BRITENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

03743318

Incorporation date

30/03/1999

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1999)

21/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (5 pages)

23/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

19/11/2025

Resolutions

View PDF (4 pages)

17/11/2025

Director's details changed for Mr Garry Patrick Mahoney on 2025-11-17

View PDF (2 pages)

17/11/2025

Appointment of Simon Andrew Don as a director on 2025-11-17

View PDF (2 pages)

11/11/2025

Director's details changed for Pierpaolo Rocco on 2025-11-11

View PDF (2 pages)

09/09/2025

Statement of capital following an allotment of shares on 2025-09-08

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

30/10/2024

Change of details for Britnrg Limited as a person with significant control on 2024-10-30

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

12/04/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (5 pages)

07/03/2024

Director's details changed for Pierpaolo Rocco on 2024-03-07

View PDF (2 pages)

21/12/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

05/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 pages)

21/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/02/2022

Certificate of change of name

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

26/10/2021

Cessation of Rupert William Lycett-Green as a person with significant control on 2021-01-14

View PDF (1 pages)

26/10/2021

Director's details changed for Mr Pierpaolo Rocco on 2021-10-19

View PDF (2 pages)

21/10/2021

Appointment of Mr Garry Patrick Mahoney as a director on 2021-10-19

View PDF (2 pages)

21/10/2021

Termination of appointment of Rolf Gerritsen as a director on 2021-10-19

View PDF (1 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

27/07/2021

Termination of appointment of Michael Francis Smith as a director on 2021-05-01

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (5 pages)

14/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

25/02/2021

Appointment of Rolf Gerritsen as a director on 2021-01-14

View PDF (2 pages)

24/02/2021

Appointment of Mr Michael Francis Smith as a director on 2021-01-14

View PDF (2 pages)

02/02/2021

Notification of Britnrg Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

02/02/2021

Termination of appointment of Rupert William Lycett-Green as a director on 2021-01-14

View PDF (1 pages)

02/02/2021

Registered office address changed from 34 Arlington Road London NW1 7HU to 1386 London Road Leigh-on-Sea SS9 2UJ on 2021-02-02

View PDF (1 pages)

02/02/2021

Appointment of Mr Pierpaolo Rocco as a director on 2021-01-14

View PDF (2 pages)

02/02/2021

Termination of appointment of Jane Dawn Godfrey as a secretary on 2021-01-14

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

03/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/08/2019

Termination of appointment of John Peregrine Lycett Green as a director on 2019-08-07

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

14/01/2016

Director's details changed for Mr Rupert William Lycett-Green on 2016-01-14

View PDF (2 pages)

14/01/2016

Secretary's details changed for Miss Jane Dawn Godfrey on 2016-01-14

View PDF (1 pages)

14/01/2016

Director's details changed for Mr John Peregrine Lycett Green on 2016-01-14

View PDF (2 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

01/04/2015

Termination of appointment of Candida Rose Lycett Green as a director on 2014-08-19

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

13/02/2014

Appointment of Miss Jane Dawn Godfrey as a secretary

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

17/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

23/04/2012

Termination of appointment of Douglas Pike as a secretary

View PDF (1 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

17/06/2010

Sub-division of shares on 2010-06-01

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for John Peregrine Lycett Green on 2010-03-29

View PDF (2 pages)

03/06/2010

Director's details changed for Candida Rose Lycett Green on 2010-03-29

View PDF (2 pages)

03/06/2010

Director's details changed for John Peregrine Lycett Green on 2010-03-29

View PDF (2 pages)

03/06/2010

Director's details changed for Candida Rose Lycett Green on 2010-03-29

View PDF (2 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

06/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

27/05/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

04/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

25/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

04/08/2006

Registered office changed on 04/08/06 from: whisby a site eagle moor lincoln LN6 9DP

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (2 pages)

28/04/2006

Return made up to 30/03/06; full list of members

View PDF (8 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

22/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

27/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

26/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

14/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

29/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

01/05/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

15/12/2000

Particulars of contract relating to shares

View PDF (4 pages)

15/12/2000

Ad 17/11/99--------- £ si 5@1

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

23/10/2000

Registered office changed on 23/10/00 from: 10/12 cork street london W1X 1PD

View PDF (1 pages)

29/06/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

13/01/2000

Registered office changed on 13/01/00 from: 16 berkeley street london W1X 5AE

View PDF (1 pages)

13/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/01/2000

Ad 17/11/99--------- £ si 93@1=93 £ ic 2/95

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1999

Registered office changed on 30/04/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

30/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Resolutions

View PDF (1 pages)

30/03/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
76.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/03/1999 - 26/04/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/03/1999 - 26/04/1999	16826
Smith, Michael Francis	Director	13/01/2021 - 30/04/2021	10
Combined Nominees Limited	Nominee Director	29/03/1999 - 26/04/1999	7286
Mahoney, Garry Patrick	Director	19/10/2021 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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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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Description

About BRITENERGY GROUP LIMITED

BRITENERGY GROUP LIMITED is an(a) Active company incorporated on 30/03/1999 with the registered office located at 1386 London Road, Leigh-On-Sea SS9 2UJ. 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 BRITENERGY GROUP LIMITED?

BRITENERGY GROUP LIMITED is currently Active. It was registered on 30/03/1999 .

Where is BRITENERGY GROUP LIMITED located?

BRITENERGY GROUP LIMITED is registered at 1386 London Road, Leigh-On-Sea SS9 2UJ.

What does BRITENERGY GROUP LIMITED do?

BRITENERGY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITENERGY GROUP LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-14 with updates.