BENTLEY RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
BENTLEY RENEWABLES LIMITED
COMPANY NUMBER
06830992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
26/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor (South), 200
Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX EEEF WTE (BADDESLEY) LIMITED | Active - Accounts Filed | View Report |
| BENTLEY RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 16/02/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
| 16/02/2024 | Urmo Heinam (930939084) has left the board |
Credit Risk Overview
Want to learn more about BENTLEY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENTLEY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTLEY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2021 - Present (3years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
11/12/2023 - Present (11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
19/01/2024 - Present (10 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
26/02/2009 - Present (15 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 16/02/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
| 16/02/2024 | Urmo Heinam (930939084) has left the board |
| 16/02/2024 | New Board Member Charlotte Phillips (931915772) Appointed |
| 16/02/2024 | New Board Member Joesph Scott (931924046) Appointed |
| 05/02/2024 | Nicholas Simon Parker (914255484) has left the board |
| 05/02/2024 | Rollo Andrew Johnstone Wright (914234389) has left the board |
| 05/02/2024 | New Board Member Anna Louise Bath (931714631) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Urmo Heinam (930939084) Appointed |
| 26/05/2023 | New Board Member Sophie Rebecca Blackburn (930736478) Appointed |
| 26/05/2023 | Paul Ireland (924472885) has left the board |
| 17/05/2023 | Egan Douglas Archer (915511233) has left the board |
| 17/05/2023 | Olalekan Omoniwa (925726020) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 10/11/2021 | New Board Member Matteo Quatraro (926195436) Appointed |
| 10/11/2021 | New Board Member Matteo Quatraro (926195436) Appointed |
| 10/11/2021 | New Board Member Matteo Quatraro (926195436) Appointed |
| 10/11/2021 | New Board Member Matteo Quatraro (926195436) Appointed |
| 03/05/2021 | New Board Member Olalekan Omoniwa (925726020) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Lekan Omoniwa (917240326) Appointed |
| 13/01/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 02/07/2020 | New Board Member Egan Douglas Archer (915511233) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 17/07/2019 | New Board Member Christophe Loic Nicolas Arnoult (925738426) Appointed |
| 10/05/2019 | Adam James Hinds (922527880) has left the board |
| 28/03/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | William Matthew Stratford Dugdale (901244786) has left the board |
| 09/05/2018 | Philip David Stuart Blackman (906623719) has left the board |
| 30/03/2018 | New Company Secretary Paul Ireland (924472885) Appointed |
| 30/03/2018 | New Board Member Adam James Hinds (922527880) Appointed |
| 21/02/2018 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 21/02/2018 | New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
| 15/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
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