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Glenburnie Energy Limited

Glenburnie Energy Limited is a dormant company incorporated on 3 April 2024 with the registered office located in London, Greater London. Glenburnie Energy Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15611784
Private limited company
Age
1 year 7 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Apr31 Oct 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor Zeppelin Building
59-61farringdon Road
London
Greater London
EC1M 3JB
England
Address changed on 10 Nov 2025 (1 day ago)
Previous address was Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • French • Lives in Portugal • Born in Jan 1975
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in Northern Ireland • Born in Oct 1972
Director • French • Lives in Portugal • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Mar31 Oct 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Day Ago on 10 Nov 2025
Accounting Period Extended
1 Day Ago on 10 Nov 2025
Tagenergy Bp Holdco Ltd (PSC) Appointed
10 Days Ago on 1 Nov 2025
Res Uk & Ireland Limited (PSC) Resigned
10 Days Ago on 1 Nov 2025
Mr Jean-Baptiste Francois Fournier Appointed
10 Days Ago on 1 Nov 2025
Rachael Claire Birkwood Resigned
10 Days Ago on 1 Nov 2025
Mr Ricardo Dias Folgado Appointed
10 Days Ago on 1 Nov 2025
Mr Damien Pascal Nicolas Bonnamy Appointed
10 Days Ago on 1 Nov 2025
Lucy Whitford Resigned
10 Days Ago on 1 Nov 2025
Dominic James Hearth Resigned
10 Days Ago on 1 Nov 2025
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Documents
Appointment of Mr Ricardo Dias Folgado as a director on 1 November 2025
Submitted on 10 Nov 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 10 Nov 2025
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to 4th Floor Zeppelin Building 59-61Farringdon Road London Greater London EC1M 3JB on 10 November 2025
Submitted on 10 Nov 2025
Notification of Tagenergy Bp Holdco Ltd as a person with significant control on 1 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Tracy Jane Scott as a director on 1 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Dominic James Hearth as a secretary on 1 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Rachael Claire Birkwood as a director on 1 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Damien Pascal Nicolas Bonnamy as a director on 1 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Jean-Baptiste Francois Fournier as a director on 1 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Franck Andre Woitiez as a director on 1 November 2025
Submitted on 10 Nov 2025
Repayment History
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