BENTLEY RENEWABLES LIMITED - LONDON


Company Profile Company Filings

Overview

BENTLEY RENEWABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENTLEY RENEWABLES LIMITED was incorporated 15 years ago on 26/02/2009 and has the registered number: 06830992. The accounts status is SMALL and accounts are next due on 30/09/2024.

BENTLEY RENEWABLES LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

3RD FLOOR (SOUTH), 200
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTEO QUATRARO Sep 1971 Italian Director 2021-11-08 CURRENT
MR JOESPH SCOTT Feb 1989 British Director 2024-01-19 CURRENT
MRS CHARLOTTE PHILLIPS Mar 1980 British Director 2024-01-19 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-11 CURRENT
MR OLALEKAN OMONIWA Feb 1980 British Director 2021-01-25 UNTIL 2023-05-02 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2018-01-26 UNTIL 2023-12-11 RESIGNED
MR PAUL IRELAND Secretary 2018-02-06 UNTIL 2023-05-02 RESIGNED
MR WILLIAM MATTHEW STRATFORD DUGDALE Feb 1959 British Director 2009-02-26 UNTIL 2018-02-06 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-01-26 UNTIL 2023-12-11 RESIGNED
ADAM HINDS Jan 1981 British Director 2018-02-06 UNTIL 2019-05-08 RESIGNED
MR EGAN DOUGLAS ARCHER Nov 1967 British Director 2020-06-29 UNTIL 2023-05-02 RESIGNED
MR URMO HEINAM Mar 1983 Estonian Director 2023-05-02 UNTIL 2024-01-19 RESIGNED
MR DAVID STUART ELBOURNE May 1964 British Director 2017-10-03 UNTIL 2018-01-26 RESIGNED
PHILIP DAVID STUART BLACKMAN May 1964 British Director 2009-02-26 UNTIL 2018-02-06 RESIGNED
MRS JULIE ANNE CLARE Apr 1959 British Director 2017-10-03 UNTIL 2018-01-26 RESIGNED
MS SOPHIE REBECCA BLACKBURN Nov 1993 British Director 2023-05-02 UNTIL 2024-01-19 RESIGNED
MR CHRISTOPHE LOïC NICOLAS ARNOULT Dec 1979 French Director 2019-07-15 UNTIL 2021-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Eeef Wte (Baddesley) Limited 2018-02-06 Nottingham   Ownership of shares 75 to 100 percent
Murex Solar B Ltd 2017-10-03 - 2021-11-08 Ware   Hertfordshire Voting rights 25 to 50 percent
Park Top Limited 2016-04-06 - 2018-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-12-2023 27,643 Cash 359,147 equity
ACCOUNTS - Final Accounts 2022-12-09 30-09-2022 1,481 Cash 396,178 equity
ACCOUNTS - Final Accounts 2021-11-23 30-09-2021 2,000 Cash 425,419 equity
ACCOUNTS - Final Accounts preparation 2021-01-06 30-09-2020 2,000 Cash 436,870 equity
ACCOUNTS - Final Accounts preparation 2021-01-06 30-09-2019 2,000 Cash 442,930 equity
BENTLEY_RENEWABLES_LIMITE - Accounts 2017-12-12 31-03-2017 £68,285 Cash £-409 equity

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