BNRG Hoo Solar PLC

Active08258421 Public limited company
Incorporated
18 October 2012 (14 years)
Previously known as
BNRG Southeast Limited (until 22 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
David Maguire
Accounts type
Full
Region
Greater London
Address
3rd Floor
Norvin House
45-55 Commercial St
3rd Floor
Norvin House
45-55 Commercial St
London
E1 6BD

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bnrg Renewables Limited
Corporate Secretary · Appointed 13 June 2025
Director · Appointed 3 December 2013
Irish
Born January 1972 (54)
Director · Appointed 18 October 2012
Irish
Born January 1972 (54)
Officer history (6 former)
13 June 2025
Appointed Bnrg Renewables Limited as Corporate Secretary
1 February 2024
Resigned Langford, Eoin as Secretary
6 January 2020
Resigned Kelly, Rebecca as Secretary
6 January 2020
Appointed Langford, Eoin as Secretary
7 July 2017
Appointed Kelly, Rebecca as Secretary
7 July 2017
Resigned Clifford, Lorraine as Secretary
23 October 2015
Appointed Clifford, Lorraine as Secretary
23 October 2015
Resigned Petrova, Zara as Secretary
31 August 2014
Resigned Dempsey, Ethan as Director
3 December 2013
Appointed Holman, Nicolas Keith as Director
3 December 2013
Resigned Holman, Neil Patrick as Director
25 February 2013
Appointed Dempsey, Ethan as Director
18 October 2012
Appointed Maguire, David as Director
18 October 2012
Appointed Holman, Neil Patrick as Director
18 October 2012
Appointed Petrova, Zara as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born January 1972 (54)

Filings 57

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 September 2026
16 July 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates30 September 2025
31 July 2025Full accounts31 December 2024
25 June 2025Appointment of a secretary
Show all 57 filings

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