Menna Overview
Here’s a quick overview of BAWDEN ENERGY LIMITED 👀 — a London based business that started in 2017.
BAWDEN ENERGY LIMITED
- Company statusactive
- Company No10865366
- Age9 years Incorporated 13 July 2017
- Officers4
Address
58 Marylebone High Street, London, W1U 5HT, England
BAWDEN ENERGY LIMITED is an active company incorporated on 13 July 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 22 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALONSO, Alejandro Felipe Ciruelos | director | Sep 1980 | 18 Aug 2022 |
| HARRIS, Julian Paul | director | Oct 1960 | 26 Feb 2021 |
| LABRADO, Javier Jimenez | director | Sep 1981 | 18 Aug 2022 |
| SANTA CRUZ CAMPANA, Cristobal | director | Jan 1988 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acorn Bioenergy Limited | 02 Sept 2020 | |
| Qila Holdings Limited | 28 Feb 2019 | |
| Qila Biogas Limited | 13 Jul 2017 |
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ALONSO, Alejandro Felipe Ciruelos, HARRIS, Julian Paul, LABRADO, Javier Jimenez, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David are mutual persons.
ALONSO, Alejandro Felipe Ciruelos, LABRADO, Javier Jimenez, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David are mutual persons.
ALONSO, Alejandro Felipe Ciruelos, LABRADO, Javier Jimenez, PEREZ, Oscar, SANTA CRUZ, Cristobal, TOWNSHEND, Henry Roscoe are mutual persons.
ALONSO, Alejandro Felipe Ciruelos, LABRADO, Javier Jimenez, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David are mutual persons.
ALONSO, Alejandro Felipe Ciruelos, LABRADO, Javier Jimenez, THOMPSON, Paul David are mutual persons.
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ALONSO, Alejandro Felipe Ciruelos, THOMPSON, Paul David are mutual persons.
ALONSO, Alejandro Felipe Ciruelos, LABRADO, Javier Jimenez, THOMPSON, Paul David are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David, TOWNSHEND, Henry Roscoe are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David, TOWNSHEND, Henry Roscoe are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David are mutual persons.
HARRIS, Julian Paul, PEREZ, Oscar, SANTA CRUZ, Cristobal, THOMPSON, Paul David, WHITE, Mark David are mutual persons.
LABRADO, Javier Jimenez, THOMPSON, Paul David are mutual persons.
JONES, Ravinder Ruby are mutual persons.
JONES, Ravinder Ruby, PEREZ, Oscar, SANTA CRUZ, Cristobal, WHITE, Mark David are mutual persons.
JONES, Ravinder Ruby, WHITE, Mark David are mutual persons.
JONES, Ravinder Ruby are mutual persons.
JONES, Ravinder Ruby are mutual persons.
JONES, Ravinder Ruby are mutual persons.
JONES, Ravinder Ruby are mutual persons.
JONES, Ravinder Ruby are mutual persons.
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THOMPSON, Paul David are mutual persons.
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TOWNSHEND, Henry Roscoe are mutual persons.
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WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
WHITE, Mark David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BAWDEN ENERGY LIMITED 👀 — a London based business that started in 2017.