Bagnall Energy Limited

Active08349679 Private limited company
Incorporated
7 January 2013 (13 years)
Previously known as
Bagnall Renewables Limited (until 28 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
James William Fenwick Watson
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
1
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

O'Reilly, Niall
Secretary · Appointed 6 March 2023
Director · Appointed 23 June 2021
Spanish
Born November 1975
Watson, James William Fenwick
Director · Appointed 30 September 2020
British
Born March 1976 (50)
Director · Appointed 28 September 2020
British
Born July 1976 (50)
Director · Appointed 7 January 2013
British
Born June 1965 (61)
Officer history (6 former)
22 August 2023
Resigned Mullard, Thomas Edward as Secretary
6 March 2023
Appointed O'Reilly, Niall as Secretary
6 March 2023
Resigned Younger, Paul as Secretary
30 June 2021
Resigned Roscrow, Peter Donald as Director
23 June 2021
Appointed Cavada Camino, Javier as Director
30 September 2020
Appointed Watson, James William Fenwick as Director
30 September 2020
28 September 2020
Appointed Castiglioni, Roberto as Director
3 April 2017
Resigned Whitehouse, Grant Leslie as Director
3 April 2017
Resigned Clarke, Pierre as Director
31 March 2017
Appointed Roscrow, Peter Donald as Director
31 March 2017
Appointed Hallahane, Dennis William Patrick as Director
29 December 2016
Appointed Younger, Paul as Secretary
1 August 2014
Appointed Whitehouse, Grant Leslie as Director
13 June 2013
Appointed Mullard, Thomas Edward as Secretary
7 January 2013
Appointed Mcging, Tony Michael as Director
7 January 2013
Appointed Clarke, Pierre as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 14

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Bagnall Energy Limited This company
Armstrong (Solar) LLP Holds 25–50% of voting rights
Bemc WHV Limited Owns 75–100% of shares
BFG Projects Limited Owns 75–100% of shares
Blackmead Rooftop Holdco Limited Owns 75–100% of shares
Clean Electricity Limited Owns 25–50% of shares
Downing Commercial Rooftop Limited Owns 75–100% of shares
21st Century Energy Limited Owns 75–100% of shares
Progressive Power Generation Limited Owns 75–100% of shares
Grande Lago Holdco Limited Owns 75–100% of shares
Aycliffe Solar Limited Owns 75–100% of shares
Billingham Solar Limited Owns 75–100% of shares
Blyth Solar Farm Limited Owns 75–100% of shares
Broken Scar Limited Owns 75–100% of shares
Endine Solar Limited Owns 75–100% of shares
Huron Solar Limited Owns 75–100% of shares
Iseo Solar Limited Owns 75–100% of shares
Lugano Solar Limited Owns 75–100% of shares
Lumley Solar Limited Owns 75–100% of shares
Sedgeletch Solar Limited Owns 75–100% of shares
Varese Solar Limited Owns 75–100% of shares
Downing Poultry Rooftop Limited Owns 75–100% of shares
Green Energy Production UK Limited Owns 75–100% of shares
Populo Energy Limited Owns 75–100% of shares
Wensum Solar LLP Holds 75–100% of voting rights
Tilling Energy Limited Owns 75–100% of shares
UK Renewable Power Limited Owns 25–50% of shares
Downing Residential Rooftop Limited Owns 75–100% of shares
Carrow Solar Limited Owns 75–100% of shares
Solar Exchange (No 1) Limited Owns 75–100% of shares (as a firm)
Fresh Green Power Limited Owns 75–100% of shares
Eider Solar LLP Right to 25–50% of surplus assets
Ethical Renewable Developments LLP Right to 50–75% of surplus assets
Evogreen Limited Owns 75–100% of shares
Finland Windco Limited Owns 75–100% of shares
Freetricity (Solar) LLP Right to 25–50% of surplus assets
Galgorm Solar LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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