BRITENERGY GROUP LIMITED - LEIGH-ON-SEA
Company Profile | Company Filings |
Overview
BRITENERGY GROUP LIMITED is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
BRITENERGY GROUP LIMITED was incorporated 24 years ago on 30/03/1999 and has the registered number: 03743318. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRITENERGY GROUP LIMITED was incorporated 24 years ago on 30/03/1999 and has the registered number: 03743318. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRITENERGY GROUP LIMITED - LEIGH-ON-SEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1386 LONDON ROAD
LEIGH-ON-SEA
SS9 2UJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNSWEPT ENTERPRISES LIMITED (until 09/02/2022)
SUNSWEPT ENTERPRISES LIMITED (until 09/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2023 | 28/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERPAOLO ROCCO | Aug 1971 | Italian | Director | 2021-01-14 | CURRENT |
MR GARRY PATRICK MAHONEY | Sep 1969 | British | Director | 2021-10-19 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-03-30 UNTIL 1999-04-27 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-30 UNTIL 1999-04-27 | RESIGNED | ||
DOUGLAS JOHN PIKE | Mar 1940 | Director | 1999-04-27 UNTIL 2006-06-01 | RESIGNED | |
MR RUPERT WILLIAM LYCETT-GREEN | Oct 1938 | British | Director | 1999-04-27 UNTIL 2021-01-14 | RESIGNED |
MR JOHN PEREGRINE LYCETT GREEN | Oct 1978 | British | Director | 2006-06-01 UNTIL 2019-08-07 | RESIGNED |
CANDIDA ROSE LYCETT GREEN | Sep 1942 | British | Director | 2006-01-18 UNTIL 2014-08-19 | RESIGNED |
MR ROLF GERRITSEN | Feb 1963 | Dutch | Director | 2021-01-14 UNTIL 2021-10-19 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-03-30 UNTIL 1999-04-27 | RESIGNED | |
MISS JANE DAWN GODFREY | Secretary | 2014-01-23 UNTIL 2021-01-14 | RESIGNED | ||
DOUGLAS JOHN PIKE | Mar 1940 | Secretary | 1999-04-27 UNTIL 2012-03-29 | RESIGNED | |
MR MICHAEL FRANCIS SMITH | Sep 1949 | British | Director | 2021-01-14 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britnrg Limited | 2021-01-14 | Leigh-On-Sea |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rupert William Lycett-Green | 2016-04-06 - 2021-01-14 | 10/1938 | Leigh-On-Sea | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRITENERGY_GROUP_LIMITED - Accounts | 2023-12-22 | 31-12-2022 | £-75,563 equity |
BRITENERGY_GROUP_LIMITED - Accounts | 2022-07-22 | 31-12-2021 | £-76,063 equity |
SUNSWEPT_ENTERPRISES_LIMI - Accounts | 2021-09-17 | 31-12-2020 | £-76,044 equity |
Sunswept Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £98 Cash £-73,547 equity |
Sunswept Enterprises Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £-72,295 equity |
Sunswept Enterprises Limited - Filleted accounts | 2018-09-19 | 31-12-2017 | £-71,305 equity |
Sunswept Enterprises Limited - Filleted accounts | 2017-09-20 | 31-12-2016 | £-59,456 equity |
Sunswept Enterprises Limited - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £412 Cash |
Sunswept Enterprises Limited - Abbreviated accounts | 2015-09-22 | 31-12-2014 | £476 Cash |
Sunswept Enterprises Limited - Abbreviated accounts | 2014-09-18 | 31-12-2013 | £7,536 Cash |