-
BAGNALL ENERGY LIMITED - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 08349679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- MCGING, Tony Michael
- CASTIGLIONI, Roberto
- WATSON, James William Fenwick
- CAVADA CAMINO, Javier
- Company secretaries
- O'REILLY, Niall
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-07
- Age Of Company 2013-01-07 11 years
- SIC/NACE
- 35110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAGNALL RENEWABLES LIMITED
- Legal Entity Identifier (LEI)
- 213800Z6K7QRM9I1YI71
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
-
BAGNALL ENERGY LIMITED Company Description
- BAGNALL ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08349679. Its current trading status is "live". It was registered 2013-01-07. It was previously called BAGNALL RENEWABLES LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary.It can be contacted at 6Th Floor St Magnus House .
Get BAGNALL ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bagnall Energy Limited - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2013-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAGNALL ENERGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-04-11) - AA
-
capital-allotment-shares (2024-01-02) - SH01
-
confirmation-statement-with-updates (2024-01-15) - CS01
-
capital-allotment-shares (2024-02-14) - SH01
-
capital-allotment-shares (2024-03-12) - SH01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-04-27) - SH01
-
capital-allotment-shares (2023-06-01) - SH01
-
capital-allotment-shares (2023-06-15) - SH01
-
capital-allotment-shares (2023-02-13) - SH01
-
capital-allotment-shares (2023-02-21) - SH01
-
termination-secretary-company-with-name-termination-date (2023-03-10) - TM02
-
appoint-person-secretary-company-with-name-date (2023-03-10) - AP03
-
capital-allotment-shares (2023-11-01) - SH01
-
capital-allotment-shares (2023-03-29) - SH01
-
capital-allotment-shares (2023-04-21) - SH01
-
capital-allotment-shares (2023-02-01) - SH01
-
confirmation-statement-with-updates (2023-01-31) - CS01
-
capital-allotment-shares (2023-01-12) - SH01
-
capital-allotment-shares (2023-03-13) - SH01
-
capital-allotment-shares (2023-08-14) - SH01
-
capital-allotment-shares (2023-05-15) - SH01
-
capital-allotment-shares (2023-07-27) - SH01
-
capital-allotment-shares (2023-11-14) - SH01
-
capital-allotment-shares (2023-12-01) - SH01
-
capital-allotment-shares (2023-09-08) - SH01
-
termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
-
capital-allotment-shares (2023-10-05) - SH01
-
accounts-with-accounts-type-small (2023-06-26) - AA
-
capital-allotment-shares (2023-07-05) - SH01
-
capital-allotment-shares (2023-09-29) - SH01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-08-31) - SH01
-
capital-allotment-shares (2022-06-17) - SH01
-
capital-allotment-shares (2022-07-14) - SH01
-
capital-allotment-shares (2022-07-22) - SH01
-
capital-allotment-shares (2022-08-01) - SH01
-
capital-allotment-shares (2022-09-28) - SH01
-
capital-allotment-shares (2022-12-21) - SH01
-
capital-allotment-shares (2022-10-27) - SH01
-
capital-allotment-shares (2022-11-09) - SH01
-
capital-allotment-shares (2022-11-28) - SH01
-
capital-allotment-shares (2022-12-08) - SH01
-
capital-allotment-shares (2022-06-01) - SH01
-
capital-allotment-shares (2022-10-12) - SH01
-
accounts-with-accounts-type-small (2022-05-27) - AA
-
capital-allotment-shares (2022-08-23) - SH01
-
capital-allotment-shares (2022-05-10) - SH01
-
capital-allotment-shares (2022-05-24) - SH01
-
confirmation-statement-with-updates (2022-02-02) - CS01
-
capital-allotment-shares (2022-02-23) - SH01
-
capital-allotment-shares (2022-03-01) - SH01
-
resolution (2022-03-24) - RESOLUTIONS
-
legacy (2022-03-24) - CAP-SS
-
legacy (2022-03-24) - SH20
-
capital-allotment-shares (2022-05-09) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2022-03-24) - SH19
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-06-16) - SH01
-
capital-allotment-shares (2021-08-05) - SH01
-
accounts-with-accounts-type-small (2021-06-26) - AA
-
termination-director-company-with-name-termination-date (2021-07-08) - TM01
-
appoint-person-director-company-with-name-date (2021-07-29) - AP01
-
capital-allotment-shares (2021-04-01) - SH01
-
capital-allotment-shares (2021-02-16) - SH01
-
capital-cancellation-shares (2021-03-13) - SH06
-
capital-allotment-shares (2021-01-13) - SH01
-
confirmation-statement-with-updates (2021-01-13) - CS01
-
capital-allotment-shares (2021-01-18) - SH01
-
capital-allotment-shares (2021-03-12) - SH01
-
capital-return-purchase-own-shares (2021-03-13) - SH03
-
resolution (2021-03-13) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2021-06-04) - RP04SH01
-
capital-return-purchase-own-shares (2021-05-07) - SH03
-
capital-cancellation-shares (2021-05-07) - SH06
-
capital-allotment-shares (2021-12-06) - SH01
-
capital-allotment-shares (2021-11-24) - SH01
-
capital-allotment-shares (2021-09-30) - SH01
-
capital-allotment-shares (2021-10-25) - SH01
-
capital-allotment-shares (2021-08-19) - SH01
-
capital-allotment-shares (2021-12-20) - SH01
-
capital-allotment-shares (2021-09-22) - SH01
-
resolution (2021-04-16) - RESOLUTIONS
-
capital-allotment-shares (2021-04-26) - SH01
-
capital-allotment-shares (2021-04-27) - SH01
-
capital-allotment-shares (2021-05-06) - SH01
-
capital-allotment-shares (2021-09-01) - SH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-08-27) - SH01
-
accounts-with-accounts-type-small (2020-09-01) - AA
-
capital-allotment-shares (2020-04-14) - SH01
-
capital-allotment-shares (2020-04-20) - SH01
-
capital-allotment-shares (2020-06-02) - SH01
-
capital-allotment-shares (2020-06-16) - SH01
-
capital-allotment-shares (2020-07-01) - SH01
-
confirmation-statement-with-updates (2020-01-08) - CS01
-
capital-allotment-shares (2020-03-11) - SH01
-
capital-allotment-shares (2020-01-16) - SH01
-
capital-allotment-shares (2020-01-27) - SH01
-
capital-allotment-shares (2020-02-03) - SH01
-
capital-allotment-shares (2020-08-14) - SH01
-
capital-allotment-shares (2020-02-26) - SH01
-
capital-allotment-shares (2020-07-17) - SH01
-
capital-allotment-shares (2020-08-06) - SH01
-
second-filing-capital-allotment-shares (2020-03-23) - RP04SH01
-
capital-allotment-shares (2020-09-08) - SH01
-
confirmation-statement-with-updates (2020-12-03) - CS01
-
capital-allotment-shares (2020-09-17) - SH01
-
confirmation-statement-with-updates (2020-12-02) - CS01
-
capital-allotment-shares (2020-12-01) - SH01
-
capital-allotment-shares (2020-11-18) - SH01
-
capital-allotment-shares (2020-12-15) - SH01
-
capital-allotment-shares (2020-10-29) - SH01
-
confirmation-statement-with-updates (2020-11-26) - CS01
-
capital-allotment-shares (2020-09-29) - SH01
-
appoint-person-director-company-with-name-date (2020-10-09) - AP01
-
appoint-person-director-company-with-name-date (2020-10-13) - AP01
-
capital-allotment-shares (2020-10-15) - SH01
-
termination-director-company-with-name-termination-date (2020-10-23) - TM01
-
capital-allotment-shares (2020-09-03) - SH01
-
second-filing-of-director-appointment-with-name (2020-11-03) - RP04AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-04-16) - AA
-
capital-allotment-shares (2019-06-03) - SH01
-
capital-allotment-shares (2019-05-16) - SH01
-
capital-allotment-shares (2019-05-02) - SH01
-
capital-allotment-shares (2019-05-01) - SH01
-
capital-allotment-shares (2019-04-23) - SH01
-
capital-allotment-shares (2019-04-01) - SH01
-
capital-allotment-shares (2019-01-02) - SH01
-
capital-allotment-shares (2019-03-04) - SH01
-
capital-allotment-shares (2019-02-22) - SH01
-
capital-allotment-shares (2019-02-18) - SH01
-
capital-allotment-shares (2019-02-01) - SH01
-
capital-allotment-shares (2019-01-23) - SH01
-
confirmation-statement-with-updates (2019-01-08) - CS01
-
capital-allotment-shares (2019-03-19) - SH01
-
capital-allotment-shares (2019-06-04) - SH01
-
capital-allotment-shares (2019-01-14) - SH01
-
capital-allotment-shares (2019-06-20) - SH01
-
capital-allotment-shares (2019-06-17) - SH01
-
capital-allotment-shares (2019-11-18) - SH01
-
capital-allotment-shares (2019-12-20) - SH01
-
capital-allotment-shares (2019-11-01) - SH01
-
capital-allotment-shares (2019-10-22) - SH01
-
capital-allotment-shares (2019-10-01) - SH01
-
capital-allotment-shares (2019-09-18) - SH01
-
capital-allotment-shares (2019-12-04) - SH01
-
capital-allotment-shares (2019-08-19) - SH01
-
capital-allotment-shares (2019-08-08) - SH01
-
capital-allotment-shares (2019-08-02) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01
-
capital-allotment-shares (2019-07-19) - SH01
-
capital-allotment-shares (2019-06-28) - SH01
-
capital-allotment-shares (2019-09-02) - SH01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-05-01) - SH01
-
capital-allotment-shares (2018-04-18) - SH01
-
capital-allotment-shares (2018-03-28) - SH01
-
capital-allotment-shares (2018-03-19) - SH01
-
capital-allotment-shares (2018-03-07) - SH01
-
capital-allotment-shares (2018-02-16) - SH01
-
capital-allotment-shares (2018-02-01) - SH01
-
capital-allotment-shares (2018-01-22) - SH01
-
capital-allotment-shares (2018-01-18) - SH01
-
confirmation-statement-with-updates (2018-01-09) - CS01
-
change-person-secretary-company-with-change-date (2018-01-09) - CH03
-
accounts-with-accounts-type-small (2018-02-07) - AA
-
capital-allotment-shares (2018-05-17) - SH01
-
capital-allotment-shares (2018-06-15) - SH01
-
capital-allotment-shares (2018-07-03) - SH01
-
capital-allotment-shares (2018-05-31) - SH01
-
capital-allotment-shares (2018-11-21) - SH01
-
capital-allotment-shares (2018-10-26) - SH01
-
capital-allotment-shares (2018-10-17) - SH01
-
capital-allotment-shares (2018-10-10) - SH01
-
capital-allotment-shares (2018-09-28) - SH01
-
capital-allotment-shares (2018-09-14) - SH01
-
capital-allotment-shares (2018-11-30) - SH01
-
capital-allotment-shares (2018-08-22) - SH01
-
capital-allotment-shares (2018-08-20) - SH01
-
capital-allotment-shares (2018-07-31) - SH01
-
capital-allotment-shares (2018-07-21) - SH01
-
capital-allotment-shares (2018-08-31) - SH01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-10-18) - SH01
-
capital-allotment-shares (2017-10-19) - SH01
-
capital-allotment-shares (2017-10-31) - SH01
-
change-person-director-company-with-change-date (2017-11-15) - CH01
-
capital-allotment-shares (2017-11-21) - SH01
-
capital-allotment-shares (2017-12-01) - SH01
-
second-filing-capital-allotment-shares (2017-12-19) - RP04SH01
-
capital-allotment-shares (2017-12-21) - SH01
-
capital-allotment-shares (2017-12-29) - SH01
-
capital-allotment-shares (2017-11-17) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
-
capital-allotment-shares (2017-06-12) - SH01
-
capital-allotment-shares (2017-07-25) - SH01
-
mortgage-satisfy-charge-full (2017-08-18) - MR04
-
accounts-with-accounts-type-full (2017-01-17) - AA
-
capital-allotment-shares (2017-02-08) - SH01
-
confirmation-statement-with-updates (2017-02-09) - CS01
-
capital-allotment-shares (2017-03-03) - SH01
-
appoint-person-director-company-with-name-date (2017-03-31) - AP01
-
capital-allotment-shares (2017-02-09) - SH01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
capital-allotment-shares (2017-05-04) - SH01
-
capital-allotment-shares (2017-05-09) - SH01
-
capital-allotment-shares (2017-06-22) - SH01
-
resolution (2017-06-28) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-03-31) - CH01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-05) - SH01
-
capital-allotment-shares (2016-01-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
capital-allotment-shares (2016-02-17) - SH01
-
capital-allotment-shares (2016-03-04) - SH01
-
accounts-with-accounts-type-full (2016-03-08) - AA
-
capital-allotment-shares (2016-04-18) - SH01
-
capital-allotment-shares (2016-06-22) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
-
capital-allotment-shares (2016-07-11) - SH01
-
capital-allotment-shares (2016-11-03) - SH01
-
capital-allotment-shares (2016-12-01) - SH01
-
appoint-person-secretary-company-with-name-date (2016-12-29) - AP03
-
capital-allotment-shares (2016-05-04) - SH01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-06-16) - SH01
-
capital-allotment-shares (2015-01-12) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
-
capital-allotment-shares (2015-01-26) - SH01
-
capital-allotment-shares (2015-02-03) - SH01
-
accounts-with-accounts-type-full (2015-02-23) - AA
-
capital-allotment-shares (2015-03-09) - SH01
-
capital-allotment-shares (2015-05-01) - SH01
-
capital-allotment-shares (2015-07-10) - SH01
-
capital-allotment-shares (2015-04-13) - SH01
-
capital-allotment-shares (2015-09-03) - SH01
-
capital-allotment-shares (2015-09-28) - SH01
-
capital-allotment-shares (2015-10-07) - SH01
-
capital-allotment-shares (2015-11-05) - SH01
-
capital-allotment-shares (2015-11-12) - SH01
-
capital-allotment-shares (2015-11-30) - SH01
-
capital-allotment-shares (2015-12-02) - SH01
-
capital-allotment-shares (2015-12-31) - SH01
-
capital-allotment-shares (2015-08-05) - SH01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-03-10) - SH01
-
capital-allotment-shares (2014-03-07) - SH01
-
accounts-with-accounts-type-full (2014-02-14) - AA
-
capital-allotment-shares (2014-01-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
-
capital-allotment-shares (2014-01-27) - SH01
-
capital-allotment-shares (2014-02-05) - SH01
-
capital-allotment-shares (2014-04-07) - SH01
-
capital-allotment-shares (2014-06-12) - SH01
-
capital-allotment-shares (2014-05-01) - SH01
-
capital-allotment-shares (2014-12-01) - SH01
-
capital-allotment-shares (2014-10-31) - SH01
-
capital-allotment-shares (2014-10-07) - SH01
-
capital-allotment-shares (2014-09-04) - SH01
-
appoint-person-director-company-with-name-date (2014-08-01) - AP01
-
capital-allotment-shares (2014-07-10) - SH01
-
change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
-
capital-allotment-shares (2014-08-07) - SH01
keyboard_arrow_right 2013
-
incorporation-company (2013-01-07) - NEWINC
-
capital-alter-shares-subdivision (2013-01-11) - SH02
-
resolution (2013-01-11) - RESOLUTIONS
-
capital-allotment-shares (2013-02-25) - SH01
-
capital-allotment-shares (2013-04-03) - SH01
-
change-account-reference-date-company-current-extended (2013-04-16) - AA01
-
appoint-person-secretary-company-with-name (2013-06-13) - AP03
-
capital-allotment-shares (2013-07-08) - SH01
-
capital-allotment-shares (2013-10-01) - SH01
-
capital-allotment-shares (2013-10-24) - SH01
-
capital-allotment-shares (2013-04-16) - SH01
-
change-account-reference-date-company-current-shortened (2013-09-25) - AA01