BRING ENERGY CONCESSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BRING ENERGY CONCESSIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRING ENERGY CONCESSIONS LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02240219. The accounts status is FULL and accounts are next due on 30/09/2024.

BRING ENERGY CONCESSIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, THE PEAK
LONDON
SW1V 1AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EQUANS DE HOLDING COMPANY LIMITED (until 25/01/2024)
ENGIE DE HOLDING COMPANY LIMITED (until 04/04/2022)
COFELY DE HOLDING COMPANY LIMITED (until 29/02/2016)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
JEAN-PHILIPPE MARC VINCENT LOISEAU May 1968 French Director 2022-03-01 CURRENT
JAMES PETER HAMILTON GRAHAM May 1986 British Director 2022-05-24 CURRENT
SARAH GREGORY Secretary 2015-05-01 UNTIL 2022-07-15 RESIGNED
MR GARY PROCTOR Sep 1966 British Director 2016-01-01 UNTIL 2018-01-09 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2014-12-16 UNTIL 2018-01-09 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2010-04-30 UNTIL 2013-07-18 RESIGNED
MR DAVID SHERIDAN Dec 1962 British Director 2018-01-01 UNTIL 2018-09-30 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2021-07-01 UNTIL 2023-06-30 RESIGNED
PHILIPPE TORDEUX Sep 1959 French Director 1994-09-15 UNTIL 1996-10-23 RESIGNED
MR MICHAEL ANDREW BOOTH Secretary 2011-11-15 UNTIL 2014-03-31 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2010-04-30 UNTIL 2013-07-18 RESIGNED
MR GEOFFREY MICHAEL PECK Jun 1952 English Secretary 2003-11-21 UNTIL 2010-04-30 RESIGNED
MISS SIMONE TUDOR Secretary 2014-03-31 UNTIL 2015-01-05 RESIGNED
ROGER ANTHONY PLEDGER Nov 1943 British Secretary RESIGNED
PAUL RAWSON Secretary 2010-04-30 UNTIL 2011-11-15 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 1996-09-30 UNTIL 2003-11-21 RESIGNED
MR SIMON MARK WOODWARD Jul 1966 British Director 2003-11-21 UNTIL 2014-06-30 RESIGNED
MR ALAIN JEAN-MARIE PLANCHOT Feb 1953 French Director RESIGNED
MR GEOFFREY MICHAEL PECK Jun 1952 English Director 2003-11-21 UNTIL 2010-04-30 RESIGNED
MR CHARLES JEREMIE MAILLARD Aug 1934 French Director RESIGNED
BARONESS DIANA MARGARET MADDOCK May 1945 British Director 2003-11-21 UNTIL 2010-04-30 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-11-24 UNTIL 2014-12-16 RESIGNED
MR LEE KITCHEN Sep 1979 British Director 2018-01-01 UNTIL 2021-06-30 RESIGNED
MR JOHN RICHARD WILLIAM HUCKLE Jul 1952 British Director 1996-10-23 UNTIL 1997-03-14 RESIGNED
MR SAMUEL HOCKMAN Sep 1982 British Director 2021-07-01 UNTIL 2022-02-28 RESIGNED
MR ANDREW DAVID HART Jun 1969 British Director 2018-01-01 UNTIL 2021-06-30 RESIGNED
MR RICHARD IRONMONGER DERRY Mar 1947 British Director 2010-04-30 UNTIL 2011-11-14 RESIGNED
PIERRE VINCENT DEBATTE Apr 1962 French Director 2005-01-24 UNTIL 2008-09-25 RESIGNED
FERNAND BRENGUES Nov 1947 French Director 2003-11-21 UNTIL 2005-01-24 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2010-11-24 UNTIL 2014-03-31 RESIGNED
PIERRE-CHARLES BONO Mar 1948 French Director 1993-11-24 UNTIL 2009-07-01 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-12-16 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burnie Bidco Limited 2023-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Equans Holding Uk Limited 2016-04-06 - 2023-12-31 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRING ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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EQUANS HOLDING UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUANS REGENERATION HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
VIVO DEFENCE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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