BISHOPSGATE ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BISHOPSGATE ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BISHOPSGATE ENERGY LIMITED was incorporated 4 years ago on 10/10/2019 and has the registered number: 12253586. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BISHOPSGATE ENERGY LIMITED was incorporated 4 years ago on 10/10/2019 and has the registered number: 12253586. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BISHOPSGATE ENERGY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2024-03-14 | CURRENT |
| MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2023-06-01 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2019-10-10 UNTIL 2024-03-14 | RESIGNED |
| MR JONATHAN JAMES TURNBULL | Jul 1960 | British | Director | 2019-10-10 UNTIL 2020-09-22 | RESIGNED |
| MR ROBIN TODD | Apr 1957 | British | Director | 2019-10-10 UNTIL 2023-04-13 | RESIGNED |
| MR PETER BURTON | Aug 1972 | British | Director | 2019-10-10 UNTIL 2023-04-13 | RESIGNED |
| DR RICHARD CHURCHILL WARD | Mar 1957 | British | Director | 2019-10-10 UNTIL 2020-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardonagh Specialty Holdings Limited | 2019-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |