Britenergy Group Limited

General information

Name:

Britenergy Group Ltd

Office Address:

1386 London Road SS9 2UJ Leigh-on-sea

Number: 03743318

Incorporation date: 1999-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03743318 is the reg. no. used by Britenergy Group Limited. This firm was registered as a Private Limited Company on March 30, 1999. This firm has been operating on the market for 25 years. This company can be gotten hold of in 1386 London Road in Leigh-on-sea. The office's zip code assigned to this location is SS9 2UJ. The firm listed name switch from Sunswept Enterprises to Britenergy Group Limited came on February 9, 2022. The enterprise's registered with SIC code 70100 - Activities of head offices. Britenergy Group Ltd filed its latest accounts for the period that ended on 2021-12-31. The firm's most recent confirmation statement was submitted on 2023-01-14.

The information we have that details this firm's executives reveals there are two directors: Garry M. and Pierpaolo R. who assumed their respective positions on October 19, 2021 and January 14, 2021.

  • Previous company's names
  • Britenergy Group Limited 2022-02-09
  • Sunswept Enterprises Limited 1999-03-30

Financial data based on annual reports

Company staff

Garry M.

Role: Director

Appointed: 19 October 2021

Latest update: 2 February 2024

Pierpaolo R.

Role: Director

Appointed: 14 January 2021

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: Britnrg Limited and has 3/4 to full of voting rights. This business can be reached in Leigh-On-Sea at London Road, SS9 2UJ and was registered as a PSC under the registration number 12625269.

Britnrg Limited
Address: 1386 London Road, Leigh-On-Sea, SS9 2UJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12625269
Notified on 14 January 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Rupert L.
Notified on 6 April 2016
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 21 August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 21 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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