BRING ENERGY CONCESSIONS LIMITED

Company number 02240219

Date	Type	Description	View / Download
25 Jul 2022	TM02	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022	(1 page)
25 May 2022	AP01	Appointment of James Peter Hamilton Graham as a director on 24 May 2022	(2 pages)
19 May 2022	PSC05	Change of details for Engie Services Holding Uklimited as a person with significant control on 4 April 2022	(2 pages)
04 Apr 2022	CERTNM	Company name changed engie de holding company LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	(3 pages)
08 Mar 2022	AP01	Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 1 March 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Samuel Hockman as a director on 28 February 2022	(1 page)
28 Oct 2021	AD02	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
06 Oct 2021	AD02	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF	(1 page)
05 Oct 2021	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
09 Aug 2021	TM01	Termination of appointment of Lee Kitchen as a director on 30 June 2021	(1 page)
05 Aug 2021	AP01	Appointment of Mr Bilal Hashim Lala as a director on 1 July 2021	(2 pages)
05 Aug 2021	TM01	Termination of appointment of Andrew David Hart as a director on 30 June 2021	(1 page)
05 Aug 2021	AP01	Appointment of Mr Samuel Hockman as a director on 1 July 2021	(2 pages)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
08 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(13 pages)
01 Oct 2018	TM01	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
19 Jan 2018	AP01	Appointment of Mr Andrew David Hart as a director on 1 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr David Anthony Sheridan as a director on 1 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Lee Kitchen as a director on 1 January 2018	(2 pages)