BNRG HOO SOLAR PLC

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BNRG HOO SOLAR PLC

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Key Data

Status

Active

Company No.

08258421

Incorporation date

18/10/2012

Size

Full

Contacts

Registered address

Registered address

3rd Floor, Norvin House, 45-55 Commercial St, 3rd Floor, Norvin House, 45-55 Commercial St,, London E1 6BDCopy
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Latest events (Record since 18/10/2012)
dot icon03/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon31/07/2025
Full accounts made up to 2024-12-31
dot icon25/06/2025
Appointment of Bnrg Renewables Limited as a secretary on 2025-06-13
dot icon08/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon04/07/2024
Full accounts made up to 2023-12-31
dot icon13/02/2024
Termination of appointment of Eoin Langford as a secretary on 2024-02-01
dot icon03/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon07/07/2023
Full accounts made up to 2022-12-31
dot icon29/05/2023
Registered office address changed from 26 Cowper Street London EC2A 4AP to 3rd Floor, Norvin House, 45-55 Commercial St, 3rd Floor, Norvin House, 45-55 Commercial St, London E1 6BD on 2023-05-29
dot icon18/11/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon30/06/2022
Full accounts made up to 2021-12-31
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon13/07/2021
Full accounts made up to 2020-12-31
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon09/07/2020
Full accounts made up to 2019-12-31
dot icon30/01/2020
Appointment of Mr Eoin Langford as a secretary on 2020-01-06
dot icon30/01/2020
Termination of appointment of Rebecca Kelly as a secretary on 2020-01-06
dot icon11/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon08/07/2019
Full accounts made up to 2018-12-31
dot icon18/10/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
dot icon18/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon10/07/2018
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street London EC2A 4AP on 2018-07-10
dot icon05/01/2018
Full accounts made up to 2017-06-30
dot icon31/10/2017
Confirmation statement made on 2017-10-18 with no updates
dot icon11/07/2017
Appointment of Ms Rebecca Kelly as a secretary on 2017-07-07
dot icon11/07/2017
Termination of appointment of Lorraine Clifford as a secretary on 2017-07-07
dot icon10/01/2017
Full accounts made up to 2016-06-30
dot icon01/11/2016
Confirmation statement made on 2016-10-18 with updates
dot icon07/01/2016
Full accounts made up to 2015-06-30
dot icon17/12/2015
Appointment of Miss Lorraine Clifford as a secretary on 2015-10-23
dot icon17/12/2015
Termination of appointment of Zara Petrova as a secretary on 2015-10-23
dot icon13/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon25/02/2015
Full accounts made up to 2014-06-30
dot icon24/11/2014
Previous accounting period shortened from 2014-07-22 to 2014-06-30
dot icon14/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon14/11/2014
Termination of appointment of Ethan Dempsey as a director on 2014-08-31
dot icon16/06/2014
Full accounts made up to 2013-07-22
dot icon04/06/2014
Appointment of Mr Nicolas Holman as a director
dot icon04/06/2014
Termination of appointment of Neil Holman as a director
dot icon06/03/2014
Previous accounting period shortened from 2013-10-31 to 2013-07-22
dot icon15/11/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon15/11/2013
Register inspection address has been changed
dot icon07/03/2013
Appointment of Ethan Dempsey as a director
dot icon06/03/2013
Statement of capital following an allotment of shares on 2013-02-20
dot icon26/02/2013
Re-registration from a private company to a public company
dot icon26/02/2013
Balance Sheet
dot icon26/02/2013
Resolutions
dot icon26/02/2013
Auditor's report
dot icon26/02/2013
Auditor's statement
dot icon26/02/2013
Re-registration of Memorandum and Articles
dot icon26/02/2013
Certificate of re-registration from Private to Public Limited Company
dot icon22/02/2013
Certificate of change of name
dot icon22/02/2013
Change of name notice
dot icon20/02/2013
Resolutions
dot icon18/10/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BNRG HOO SOLAR PLC

BNRG HOO SOLAR PLC is an(a) Active company incorporated on 18/10/2012 with the registered office located at 3rd Floor, Norvin House, 45-55 Commercial St, 3rd Floor, Norvin House, 45-55 Commercial St,, London E1 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNRG HOO SOLAR PLC?

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BNRG HOO SOLAR PLC is currently Active. It was registered on 18/10/2012 .

Where is BNRG HOO SOLAR PLC located?

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BNRG HOO SOLAR PLC is registered at 3rd Floor, Norvin House, 45-55 Commercial St, 3rd Floor, Norvin House, 45-55 Commercial St,, London E1 6BD.

What does BNRG HOO SOLAR PLC do?

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BNRG HOO SOLAR PLC operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BNRG HOO SOLAR PLC?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-30 with no updates.