Bargrennan Renewable Energy Park Limited

Company Registration Number: 07114086

Company registered in England and Wales

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Bargrennan Renewable Energy Park Limited is a Private Company Limited by Shares first registered on 30 December 2009. Its current registered address is in London.

Registered Address

10 GREYCOAT PLACE
LONDON
SW1P 1SB

There are 97 companies currently registered at this postcode, including this one.

All companies at SW1P 1SB

Registration Data

Company Number

07114086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TRICOR CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 2013

     

    Tricor Suite, 4th Floor
    50 Mark Lane
    London
    EC3R 7QR
    United Kingdom

  • ARRIZABALAGA ALBERDI, Javier

    Director

    Appointed on 4 April 2016

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: September 1974

    Avenida Ciudad De La Innovacion 9-11
    Sarriguren
    Navarra
    31621
    Spain

  • ALDBRIDGE SERVICES LONDON LIMITED

    Corporate Secretary

    Appointed on 13 September 2010

    Resigned on 20 December 2013

    Tricor Suite 7th
    Floor
    52/54 Gracechurch Street
    London
    EC3V 0EH
    United Kingdom

  • CISNEROS, Inigo

    Director

    Appointed on 30 December 2009

    Resigned on 17 February 2012

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: July 1968

    39-49
    Commercial Road
    Southampton
    Hampshire
    SO15 1GA
    United Kingdom

  • GONZÁLEZ AVECILLA, Germán

    Director

    Appointed on 17 February 2012

    Resigned on 4 April 2016

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: October 1969

    Parque Tecnológica De Bizkaia
    Edificio 222
    Zamudio
    Vizcaya
    48170
    Spain

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVKBXE. Transaction: MzE2NjQzNjg0OWFkaXF6a2N4.

  2. 8 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKF6K8. Transaction: MzE1OTA5OTkzNmFkaXF6a2N4.

  3. 22 April 2016 Termination of appointment of Germán González Avecilla as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X55H8RF5. Transaction: MzE0Njk2MzgxNGFkaXF6a2N4.

  4. 22 April 2016 Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X55H8PGB. Transaction: MzE0Njk2MzMzMWFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLYFL. Transaction: MzEzODg0NDQyMWFkaXF6a2N4.

  6. 29 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4MVP461. Transaction: MzEzODQ5ODQyMmFkaXF6a2N4.

  7. 29 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4MVP44X. Transaction: MzEzODQ5ODIzMmFkaXF6a2N4.

  8. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18SK0. Transaction: MzEzMjY1MzQzN2FkaXF6a2N4.

  9. 12 February 2015 Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD to 10 Greycoat Place London SW1P 1SB on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413UDP6. Transaction: MzExNzE1NDA5MmFkaXF6a2N4.

  10. 14 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z30PFS. Transaction: MzExNTM3NjczNGFkaXF6a2N4.

  11. 14 January 2015 Director's details changed for German Gonzalez Avecilla on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X3Z30PHU. Transaction: MzExNTM3NjY1NmFkaXF6a2N4.

  12. 19 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KO56DL. Transaction: MzExMTU1MjU3OWFkaXF6a2N4.

  13. 7 March 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A333Z7C0. Transaction: MzA5NTg4NTg1M2FkaXF6a2N4.

  14. 28 February 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X32NP597. Transaction: MzA5NTQ1MjE1NGFkaXF6a2N4.

  15. 28 February 2014 Register inspection address has been changed from 7Th Floor Tricor Suite 52/54 Gracechurch Street London EC3V 0EH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X32NP58Z. Transaction: MzA5NTQ0NzMyNWFkaXF6a2N4.

  16. 28 February 2014 Termination of appointment of Aldbridge Services London Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NP58J. Transaction: MzA5NTQ0NzMyMGFkaXF6a2N4.

  17. 28 February 2014 Appointment of Tricor Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32NP58V. Transaction: MzA5NTQ0NzMyMmFkaXF6a2N4.

  18. 31 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DNDBM1. Transaction: MzA4MjUwODcxMWFkaXF6a2N4.

  19. 4 April 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X25L1BWJ. Transaction: MzA3NTY3NDEwM2FkaXF6a2N4.

  20. 4 April 2013 Secretary's details changed for Albridge Services London Limited on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Officers. Type: CH04. Barcode: X25L1BWB. Transaction: MzA3NTY2NzI5M2FkaXF6a2N4.

  21. 20 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFLL5K. Transaction: MzA1OTQ3MTk5OGFkaXF6a2N4.

  22. 4 May 2012 Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188I4MI. Transaction: MzA1Njk4NDQzMmFkaXF6a2N4.

  23. 27 April 2012 Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QEM8H. Transaction: MzA1NjYwNzk1MGFkaXF6a2N4.

  24. 12 March 2012 Appointment of German Gonzalez Avecilla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KN7IP. Transaction: MzA1Mzk1MTg5NGFkaXF6a2N4.

  25. 8 March 2012 Termination of appointment of Inigo Cisneros as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHVTM. Transaction: MzA1MzgyMzQ0M2FkaXF6a2N4.

  26. 11 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X109X7M2. Transaction: MzA1MDUwMTg4N2FkaXF6a2N4.

  27. 5 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANNBNWCQ. Transaction: MzA0MTY2MTQ0N2FkaXF6a2N4.

  28. 1 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMZ1MRA6. Transaction: MzAzMTQ0NDYyOWFkaXF6a2N4.

  29. 1 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMZ1LRA5. Transaction: MzAzMTQ0NDYyNGFkaXF6a2N4.

  30. 31 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XMI7FR9N. Transaction: MzAzMTM3NTY4M2FkaXF6a2N4.

  31. 17 January 2011 Appointment of Albridge Services London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AOBT2QPJ. Transaction: MzAzMDUyNzM0MGFkaXF6a2N4.

  32. 30 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRS0LG8P. Transaction: MzAwNTkyMzIwMmFkaXF6a2N4.

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