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Bagnall Energy Limited
08349679
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
10 Lower Thames Street, London, EC3R 6AF
Incorporated 07/01/2013
Previously known as
Bagnall Renewables Limited · until 28/06/2017
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
35110
Production of electricityOfficers
Mr Tony Michael Mcging
director · Since 07/01/2013
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 119 other boards
Mr Niall O'Reilly
secretary · Since 06/03/2023
Niall O'Reilly
secretary · Since 06/03/2023
Former
Pierre Clarke
director · Resigned 03/04/2017
Grant Leslie Whitehouse
director · Resigned 03/04/2017
Dennis William Patrick Hallahane
director · Resigned 30/09/2020
Peter Donald Roscrow
director · Resigned 30/06/2021
Paul Younger
secretary · Resigned 06/03/2023
Thomas Edward Mullard
secretary · Resigned 22/08/2023
Charges3 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 16/05/2025Registered 21/05/2025
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 31/03/2025Registered 03/04/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 30/07/2019Registered 01/08/2019
Change History
officer appointed → O'REILLY, Niall
2026-07-31officer appointed → CASTIGLIONI, Roberto
2026-07-31officer appointed → CAVADA CAMINO, Javier
2026-07-31officer appointed → MCGING, Tony Michael
2026-07-31officer appointed → WATSON, James William Fenwick
2026-07-31status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → 10 Lower Thames Street
2026-07-3110 LOWER THAMES STREET
post town → London
2026-07-31LONDON