Bring Energy Concessions Limited

Active02240219 Private limited company
Incorporated
6 April 1988 (38 years)
Previously known as
Equans DE Holding Company Limited (until 25 January 2024)
Engie DE Holding Company Limited (until 4 April 2022)
Cofely DE Holding Company Limited (until 29 February 2016)
Earlier: Idex Energy UK Limited, Utilicom Holdings Limited, Swaptone Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Clarnico Lane
London
E15 2HG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ali, Yasmin
Secretary · Appointed 26 August 2026
Director · Appointed 12 November 2025
Also at Bring Energy Services Limited, Bloomsbury Heat & Power Limited, Bring Energy Group Limited · more companies
British
Born March 1970 (56)
Director · Appointed 20 May 2025
Also at Bring Energy Services Limited, Bloomsbury Heat & Power Limited, East London Energy Limited · more companies
British
Born February 1970 (56)
Director · Appointed 31 December 2023
Also at Bring Energy Services Limited, Bloomsbury Heat & Power Limited, East London Energy Limited · more companies
British
Born June 1970 (56)
Officer history (38 former)
26 August 2026
Appointed Ali, Yasmin as Secretary
28 May 2026
Resigned Christian, Emma as Secretary
12 November 2025
Appointed O'Neil, Paul as Director
20 October 2025
Resigned Hardman, Steven as Director
20 May 2025
Appointed Roger-Lund, Suzanne as Director
20 May 2025
Appointed Hardman, Steven as Director
20 May 2025
Appointed Christian, Emma as Secretary
2 May 2025
Resigned Burrell, Richard as Director
14 February 2025
Resigned Chiodini, James Peter as Secretary
21 November 2024
Resigned Kyriacos, David William as Director
31 December 2023
Appointed Chiodini, James Peter as Secretary
31 December 2023
Appointed Burrell, Richard as Director
31 December 2023
Appointed Kyriacos, David William as Director
31 December 2023
Resigned Moens, Pieter Marie Gustaaf as Secretary
31 December 2023
Resigned Graham, James Peter Hamilton as Director
31 December 2023
Appointed Raymond, Mark Charles as Director
31 December 2023
30 June 2023
Resigned Lala, Bilal Hashim as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
24 May 2022
Appointed Graham, James Peter Hamilton as Director
1 March 2022
28 February 2022
Resigned Hockman, Samuel as Director
1 July 2021
Appointed Hockman, Samuel as Director
1 July 2021
Appointed Lala, Bilal Hashim as Director
30 June 2021
Resigned Kitchen, Lee John as Director
30 June 2021
Resigned Hart, Andrew David as Director
30 September 2018
Resigned Sheridan, David Anthony as Director
9 January 2018
Resigned Proctor, Gary as Director
9 January 2018
Resigned Rawson, Paul Edwin as Director
1 January 2018
Appointed Kitchen, Lee John as Director
1 January 2018
Appointed Hart, Andrew David as Director
1 January 2018
Appointed Sheridan, David Anthony as Director
31 January 2016
Resigned Blumberger, Richard John as Director
1 January 2016
Appointed Proctor, Gary as Director
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
16 December 2014
Appointed Blumberger, Richard John as Director
16 December 2014
Appointed Rawson, Paul Edwin as Director
16 December 2014
Resigned Hale, Colin Stephen as Director
30 June 2014
Resigned Woodward, Simon Mark as Director
31 March 2014
Appointed Tudor, Simone as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Director
18 July 2013
Resigned Petrie, Wilfrid John as Director
18 July 2013
Resigned Rawson, Paul Edwin as Director
15 November 2011
Resigned Rawson, Paul as Secretary
15 November 2011
Appointed Booth, Michael Andrew as Secretary
14 November 2011
Resigned Derry, Richard Ironmonger as Director
24 November 2010
Appointed Hale, Colin Stephen as Director
24 November 2010
Appointed Booth, Michael Andrew as Director
30 April 2010
Appointed Petrie, Wilfrid John as Director
30 April 2010
Appointed Rawson, Paul Edwin as Director
30 April 2010
Appointed Derry, Richard Ironmonger as Director
30 April 2010
Resigned Planchot, Alain Jean-Marie as Director
30 April 2010
30 April 2010
Appointed Rawson, Paul as Secretary
30 April 2010
Resigned Peck, Geoffrey Michael as Secretary
30 April 2010
Resigned Peck, Geoffrey Michael as Director
1 July 2009
Resigned Bono, Pierre-Charles as Director
25 September 2008
Resigned Debatte, Pierre Vincent as Director
24 January 2005
Resigned Brengues, Fernand as Director
24 January 2005
Appointed Debatte, Pierre Vincent as Director
21 November 2003
Appointed Peck, Geoffrey Michael as Director
21 November 2003
Appointed Maddock, Diana Margaret, Baroness as Director
21 November 2003
Appointed Woodward, Simon Mark as Director
21 November 2003
Appointed Peck, Geoffrey Michael as Secretary
21 November 2003
Resigned Maillard, Charles Jeremie as Director
21 November 2003
Resigned Pennington, David Ian as Secretary
21 November 2003
Appointed Brengues, Fernand as Director
14 March 1997
Resigned Huckle, John Richard William as Director
23 October 1996
Resigned Tordeux, Philippe as Director
23 October 1996
Appointed Huckle, John Richard William as Director
30 September 1996
Resigned Pledger, Roger Anthony as Secretary
30 September 1996
Appointed Pennington, David Ian as Secretary
15 September 1994
Appointed Tordeux, Philippe as Director
24 November 1993
Appointed Bono, Pierre-Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15065448

Holdings 2

Companies where Bring Energy Concessions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2023
Ceased Equans Holding UK Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Bellero Midco Ltd
Bring Energy Holdings Limited Owns 50–75% of shares
Bring Energy Group Limited Owns 75–100% of shares
Bring Energy Concessions Limited This company Owns 75–100% of shares
East London Energy Limited Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates18 September 2026
3 September 2026Appointment of a secretary
28 May 2026Termination of appointment of a secretary
21 April 2026Full accounts31 December 2024
14 February 2026Change of details for a person with significant control
Show all 233 filings

Some other companies at this address

Birmingham District Energy Company Limited
Bloomsbury Heat & Power Limited
Bring Energy Group Limited
Bring Energy Holdings Limited
Bring Energy Limited
Bring Energy Services Limited

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