Bero Energy Connections Ltd, Glasgow

Bero Energy Connections Ltd is a private limited company. Located at 11 Dava Street, Helix Hub, Glasgow G51 2JA, the aforementioned 4 years old firm was incorporated on 2020-02-17 and is categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901).
2 directors can be found in this firm: John P. (appointed on 17 February 2020), David D. (appointed on 17 February 2020).
About
Name: Bero Energy Connections Ltd
Number: SC654660
Incorporation date: 2020-02-17
End of financial year: 29 February
 
Address: 11 Dava Street
Helix Hub
Glasgow
G51 2JA
SIC code: 74901 - Environmental consulting activities
Company staff
People with significant control
Bero Energy Group Ltd
8 September 2022
Address 3 Dava Street, Glasgow, G51 2JA, Scotland
Legal authority Limited Company
Legal form Limited Company
Nature of control: 50,01-75% shares
Bero Energy Consulting Ltd
17 February 2020 - 8 September 2022
Address 3 Dava Street, Glasgow, G51 2JA, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc418702
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mclintec Ltd
17 February 2020 - 8 September 2022
Address 3 Dava Street, Glasgow, G51 2JA, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc630283
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-02-28 2022-02-28 2023-02-28
Current Assets 100 100 100
Total Assets Less Current Liabilities 100 100 100

The target date for Bero Energy Connections Ltd confirmation statement filing is 2024-09-22. The previous confirmation statement was sent on 2023-09-08. The deadline for a subsequent annual accounts filing is 30 November 2024. Previous accounts filing was sent for the time up to 28 February 2023.

3 persons of significant control are reported in the official register, namely: Bero Energy Group Ltd has over 1/2 to 3/4 of shares . This corporate PSC can be found at Dava Street, G51 2JA Glasgow. Bero Energy Consulting Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Dava Street, G51 2JA Glasgow. Mclintec Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Dava Street, G51 2JA Glasgow.

Company filing
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Accounts Address Confirmation statement Incorporation Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 5th, October 2023 | accounts
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