BRING ENERGY CONCESSIONS LIMITED
Active - Accounts Filed
General Information
NAME
BRING ENERGY CONCESSIONS LIMITED
COMPANY NUMBER
02240219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/04/1988
(36 years and 8 months old)
WEBSITE
http://cofely-gdfsuez.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/04/2022
25/01/2024
EQUANS DE HOLDING COMPANY LIMITED
View all previous names
LONDON
SW1V 1PX
Telephone: 01293549944
TPS: No
Thomas House
84 Eccleston Square
LONDON
SW1V 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ENGIE DE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENGIE URBAN ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David William Kyriacos (910840909) has left the board |
| 06/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRING ENERGY CONCESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRING ENERGY CONCESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRING ENERGY CONCESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David William Kyriacos (910840909) has left the board |
| 06/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member David William Kyriacos (910840909) Appointed |
| 05/01/2024 | New Board Member Richard Burrell (931763006) Appointed |
| 05/01/2024 | Pieter Marie Gustaaf Moens (929835887) has left the board |
| 05/01/2024 | James Peter Hamilton Graham (928598512) has left the board |
| 05/01/2024 | Jean-Philippe Marc Vincent Loiseau (928779302) has left the board |
| 05/01/2024 | New Company Secretary James Peter Chiodini (931764872) Appointed |
| 05/01/2024 | New Board Member David William Kyriacos (931764871) Appointed |
| 05/01/2024 | New Board Member Mark Raymond (931763076) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | Bilal Hashim Lala (910830737) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 27/07/2022 | Sarah Gregory (919729041) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929835887) Appointed |
| 08/06/2022 | New Board Member James Peter Hamilton Graham (928598512) Appointed |
| 27/05/2022 | New Board Member James Peter Hamilton Graham (929620426) Appointed |
| 17/03/2022 | New Board Member Jean-Philippe Marc Vincent Loiseau (928779302) Appointed |
| 10/03/2022 | New Board Member Jean-Philippe Marc Vincent Loiseau (929333371) Appointed |
| 09/03/2022 | Samuel Hockman (924408305) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | David Anthony Sheridan (914694464) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Andrew David Hart (924225093) Appointed |
| 17/01/2018 | Gary Proctor (920465838) has left the board |
| 17/01/2018 | New Board Member David Anthony Sheridan (914694464) Appointed |
| 17/01/2018 | New Board Member Lee Kitchen (924206476) Appointed |
| 17/01/2018 | Paul Edwin Rawson (908959930) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 17/10/2015 | New Confirmation Statement filed |
| 06/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729041) Appointed |
| 19/02/2015 | New Accounts filed |
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