BRING ENERGY CONCESSIONS LIMITED

Key Data

Status

Active

Company No.

02240219

Incorporation date

06/04/1988

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

21/04/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

14/02/2026

Change of details for Bring Energy Group Limited as a person with significant control on 2026-01-02

View PDF (2 pages)

02/01/2026

Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5 Clarnico Lane London E15 2HG on 2026-01-02

View PDF (1 pages)

13/11/2025

Appointment of Mr Paul O'neil as a director on 2025-11-12

View PDF (2 pages)

21/10/2025

Termination of appointment of Steven Hardman as a director on 2025-10-20

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

21/05/2025

Appointment of Mr Steven Hardman as a director on 2025-05-20

View PDF (2 pages)

20/05/2025

Termination of appointment of Richard Burrell as a director on 2025-05-02

View PDF (1 pages)

20/05/2025

Appointment of Ms Emma Christian as a secretary on 2025-05-20

View PDF (2 pages)

20/05/2025

Appointment of Ms Suzanne Roger-Lund as a director on 2025-05-20

View PDF (2 pages)

18/03/2025

Termination of appointment of James Peter Chiodini as a secretary on 2025-02-14

View PDF (1 pages)

13/02/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

16/12/2024

Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 2024-12-16

View PDF (1 pages)

25/11/2024

Change of details for Burnie Bidco Limited as a person with significant control on 2024-01-25

View PDF (2 pages)

25/11/2024

Termination of appointment of David William Kyriacos as a director on 2024-11-21

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

25/02/2024

Resolutions

View PDF (2 pages)

25/02/2024

Memorandum and Articles of Association

View PDF (16 pages)

06/02/2024

Registration of charge 022402190002, created on 2024-02-05

View PDF (15 pages)

25/01/2024

Certificate of change of name

View PDF (3 pages)

13/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

08/01/2024

Notification of Burnie Bidco Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

08/01/2024

Cessation of Equans Holding Uk Limited as a person with significant control on 2023-12-31

View PDF (1 pages)

04/01/2024

Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG

View PDF (1 pages)

04/01/2024

Register inspection address has been changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG

View PDF (1 pages)

03/01/2024

Termination of appointment of Pieter Marie Gustaaf Moens as a secretary on 2023-12-31

View PDF (1 pages)

03/01/2024

Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 2024-01-03

View PDF (1 pages)

03/01/2024

Appointment of Mr Richard Burrell as a director on 2023-12-31

View PDF (2 pages)

03/01/2024

Appointment of Mr Mark Raymond as a director on 2023-12-31

View PDF (2 pages)

03/01/2024

Appointment of Mr David William Kyriacos as a director on 2023-12-31

View PDF (2 pages)

03/01/2024

Appointment of Mr James Peter Chiodini as a secretary on 2023-12-31

View PDF (2 pages)

03/01/2024

Termination of appointment of Jean-Philippe Marc Vincent Loiseau as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Termination of appointment of James Peter Hamilton Graham as a director on 2023-12-31

View PDF (1 pages)

16/11/2023

Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-10

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Bilal Hashim Lala as a director on 2023-06-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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

Person	Title	Period	Connections
Rawson, Paul Edwin	Director	16/12/2014 - 09/01/2018	42
Rawson, Paul Edwin	Director	30/04/2010 - 18/07/2013	42
Kyriacos, David William	Director	31/12/2023 - 21/11/2024	43
Peck, Geoffrey Michael	Director	21/11/2003 - 30/04/2010	50
Burrell, Richard	Director	31/12/2023 - 02/05/2025	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRING ENERGY CONCESSIONS LIMITED

BRING ENERGY CONCESSIONS LIMITED is an(a) Active company incorporated on 06/04/1988 with the registered office located at 5 Clarnico Lane, London E15 2HG. There are currently 4 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 BRING ENERGY CONCESSIONS LIMITED?

BRING ENERGY CONCESSIONS LIMITED is currently Active. It was registered on 06/04/1988 .

Where is BRING ENERGY CONCESSIONS LIMITED located?

BRING ENERGY CONCESSIONS LIMITED is registered at 5 Clarnico Lane, London E15 2HG.

What does BRING ENERGY CONCESSIONS LIMITED do?

BRING ENERGY CONCESSIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRING ENERGY CONCESSIONS LIMITED?

The latest filing was on 21/04/2026: Full accounts made up to 2024-12-31.