Bawden Energy Limited. Head office in London. Check Director.

Bawden Energy Limited, London

Bawden Energy Limited is a private limited company. Situated at First Floor, 5 Fleet Place, London EC4M 7RD, this 6 years old enterprise was incorporated on 2017-07-13 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this enterprise: Oscar P. (appointed on 18 August 2022), Javier L. (appointed on 18 August 2022), Alejandro A. (appointed on 18 August 2022).

About
Name: Bawden Energy Limited
Number: 10865366
Incorporation date: 2017-07-13
End of financial year: 31 December


Address:	First Floor 5 Fleet Place London EC4M 7RD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Acorn Bioenergy Limited

2 September 2020

Address	First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12020505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qila Holdings Limited

28 February 2019 - 2 September 2020

Address	First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10389272
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qila Biogas Limited

13 July 2017 - 28 February 2019

Address	First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9922318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-08-31
Current Assets	904,232	904,232	904,232	904,232
Number Shares Allotted	100	-	100	-
Total Assets Less Current Liabilities	782,986	782,986	-	-

The deadline for Bawden Energy Limited confirmation statement filing is 2024-07-20. The latest confirmation statement was submitted on 2023-07-06. The date for the next accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up to 31 August 2021.

3 persons of significant control are reported in the official register, namely: Acorn Bioenergy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Fleet Place, EC4M 7RD London. Qila Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Holborn Circus, EC1N 2HA London. Qila Biogas Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (1 page)
AA01	Extension of accounting period to 2022/12/31 from 2022/08/31 filed on: 31st, July 2023 \| accounts	Free Download (1 page)
CH01	On 2023/07/12 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/06 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108653660002, created on 2023/05/22 filed on: 24th, May 2023 \| mortgage	Free Download (44 pages)
AP01	New director appointment on 2022/08/18. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/18. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/18. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/18 filed on: 25th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/08/18. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
MR04	Charge 108653660001 satisfaction in full. filed on: 19th, August 2022 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/29 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
CH01	On 2021/12/23 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 27th, May 2022 \| accounts	Free Download (4 pages)
CH01	On 2022/03/10 director's details were changed filed on: 12th, March 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/03/10 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England on 2022/03/10 to First Floor 5 Fleet Place London EC4M 7rd filed on: 10th, March 2022 \| address	Free Download (1 page)
AA01	Extension of accounting period to 2021/08/31 from 2021/07/31 filed on: 13th, January 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/15 filed on: 15th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/07/06 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2021/07/14 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/09. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 19th, April 2021 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2021/02/26. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/26 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/26. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/09/02 filed on: 6th, October 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/09/02 filed on: 6th, October 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 17 Carlton House Terrace 3rd Floor London SW1Y 5AH on 2020/09/22 to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA filed on: 22nd, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom on 2019/09/02 to 17 Carlton House Terrace Carlton House Terrace 3rd Floor London SW1Y 5AH filed on: 2nd, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/12 filed on: 24th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 5th, April 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/28 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/02/28 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, August 2018 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 108653660001, created on 2018/07/11 filed on: 23rd, July 2018 \| mortgage	Free Download (75 pages)
CS01	Confirmation statement with no updates 2018/07/12 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, July 2017 \| incorporation	Free Download (11 pages)

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