Bero Energy Solutions Limited, Glasgow
Bero Energy Solutions Limited is a private limited company. Formerly, it was named Bero Energy Consulting Ltd (it was changed on 2021-04-01). Situated at 11 Dava Street, Helix Hub, Glasgow G51 2JA, this 12 years old firm was incorporated on 2012-03-06 and is categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901).2 directors can be found in this business: David D. (appointed on 09 January 2018), John P. (appointed on 06 March 2012).
| About | |
|---|---|
| Name: Bero Energy Solutions Limited | |
| Number: SC418702 | |
| Incorporation date: 2012-03-06 | |
| End of financial year: 31 March |
| Address: |
11 Dava Street Helix Hub Glasgow G51 2JA |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
David D.
9 September 2022
| Nature of control: |
25-50% shares |
John P.
9 September 2022
| Nature of control: |
25-50% shares |
Bero Energy Group Ltd
8 September 2022 - 9 September 2022
| Address | 3 Dava Street, Glasgow, G51 2JA, Scotland |
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc653607 |
| Nature of control: |
50,01-75% shares |
David D.
9 January 2018 - 8 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John P.
15 December 2016 - 8 September 2022
| Nature of control: |
significiant influence or control |
Petrie Buchanan Group Ltd
15 December 2016 - 9 January 2018
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc283256 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 21,230 | 23,092 | 16,201 | 571 | 571 | 571 | 41,107 | 16,589 | 62,978 | 54,180 | 115,515 |
| Fixed Assets | - | - | - | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,828 | 3,302 | 113 | -879 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,828 | 3,302 | 113 | -879 | -879 | -879 | 25,676 | 14,309 | 51,415 | 42,250 | 92,862 |
The target date for Bero Energy Solutions Limited confirmation statement filing is 2024-07-26. The previous one was submitted on 2023-07-12. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
6 persons of significant control are listed in the Companies House, namely: David D. who has 1/2 or less of shares. John P. who has 1/2 or less of shares. Bero Energy Group Ltd has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Dava Street, G51 2JA Glasgow.
Company filing
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Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 23rd, January 2024 | accounts |
Free Download
(5 pages)
|