BNRG HEATHER LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNRG HEATHER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNRG HEATHER LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08461394. The accounts status is FULL.
BNRG HEATHER LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08461394. The accounts status is FULL.
BNRG HEATHER LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
26 COWPER STREET
LONDON
EC2A 4AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MAGUIRE | Jan 1972 | Irish | Director | 2013-03-25 | CURRENT |
MR NICOLAS HOLMAN | Jan 1972 | Irish | Director | 2013-12-03 | CURRENT |
MR EION LANGFORD | Secretary | 2020-01-06 | CURRENT | ||
MISS LORRAINE CLIFFORD | Secretary | 2015-10-23 UNTIL 2017-07-07 | RESIGNED | ||
MS REBECCA KELLY | Secretary | 2017-07-07 UNTIL 2020-01-06 | RESIGNED | ||
MR NEIL PATRICK HOLMAN | May 1949 | Irish | Director | 2013-03-25 UNTIL 2013-12-03 | RESIGNED |
ZARA PETROVA | Secretary | 2013-03-25 UNTIL 2015-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicolas Holman | 2016-11-09 | 1/1972 | London | Ownership of shares 25 to 50 percent |
Mr David Maguire | 2016-04-06 | 1/1972 | London | Ownership of shares 25 to 50 percent |