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Bagnall Energy Limited

Bagnall Energy Limited is an active company incorporated on 7 January 2013 with the registered office located in London, City of London. Bagnall Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08349679
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
020 74167780
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Mar 1976
Director • Accountant • Lives in UK • Born in Jun 1965
Director • Spanish • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Downing Corporate Finance Limited
Tony Michael McGing is a mutual person.
Active
Ebury Corporate Services Limited
Tony Michael McGing is a mutual person.
Active
Highview Enterprises Limited
Javier Cavada Camino is a mutual person.
Active
16 Hamlet Road Management Limited
Tony Michael McGing is a mutual person.
Active
Nick Cox Construction Limited
Tony Michael McGing is a mutual person.
Active
Downing Nominees Limited
Tony Michael McGing is a mutual person.
Active
Downing Members Limited
Tony Michael McGing is a mutual person.
Active
Mitsubishi Power Europe, Ltd
Javier Cavada Camino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£39.03M
Decreased by £28.99M (-43%)
Turnover
-£741K
Decreased by £5.85M (-115%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£426.35M
Increased by £32.64M (+8%)
Total Liabilities
-£3.03M
Decreased by £5.63M (-65%)
Net Assets
£423.32M
Increased by £38.27M (+10%)
Debt Ratio (%)
1%
Decreased by 1.49% (-68%)
Latest Activity
Own Shares Purchased
4 Months Ago on 27 May 2025
Shares Cancelled
5 Months Ago on 20 May 2025
New Charge Registered
5 Months Ago on 16 May 2025
Small Accounts Submitted
5 Months Ago on 28 Apr 2025
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 18 Sep 2025
Repayment History
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