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Summary

Affiliates

Contact details

Officers11

Events1

Documents104

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BAGNALL ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2013 (11 years ago)

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Summary

NameBAGNALL ENERGY LIMITED
Historical names
  • BAGNALL RENEWABLES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08349679
LEI Code
  • 213800Z6K7QRM9I1YI71
Incorporation Date07 Jan 2013 (11 years ago) / 2455 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CANNO***************

ActiveUnited Kingdom

REGIS**********

ActiveUnited Kingdom

ESSEN*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, EC3R 6HD

Officers

individual

IndividualUnited Kingdom

Castiglioni, Roberto

Director


Appointed on28 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cavada Camino, Javier

Director


Appointed on23 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mullard, Thomas Edward

Secretary


Appointed on13 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Younger, Paul

Secretary


Appointed on29 Dec 2016

Resigned on06 Mar 2023

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Events

Old value

28 Jun 2017

Name changeBAGNALL RENEWABLES LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Capital allotment sharesSH01View
08 Dec 2022Capital allotment sharesSH01View
28 Nov 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategorySMALL
Confirmation statement
  • Next statement date13 Jan 2025
    due by 27 Jan 2025
  • Last statement dated13 Jan 2024
Returns
  • Next returns datedue by 04 Feb 2017
  • Last returns dated07 Jan 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800Z6K7QRM9I1YI71
  • Legal nameBAGNALL ENERGY LIMITED
  • Registration date15 Aug 2019
  • StatusActiveIssued
  • Other namesBAGNALL RENEWABLES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Jun 2023
  • Next renewal20 Jun 2024

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Frequently asked questions

Where is BAGNALL ENERGY LIMITED's headquarters?

BAGNALL ENERGY LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, EC3R 6HD

What is BAGNALL ENERGY LIMITED's industry?

BAGNALL ENERGY LIMITED is in the industry of Production of electricity

What year was BAGNALL ENERGY LIMITED started?

BAGNALL ENERGY LIMITED was started in 2013

What is the LEI number of BAGNALL ENERGY LIMITED?

BAGNALL ENERGY LIMITED LEI number is 213800Z6K7QRM9I1YI71

Sources: Companies House