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Bagnall Energy Limited

08349679

active
ltd
england wales
Companies House
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 electricity

Officers

Mr Tony Michael Mcging

director · Since 07/01/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 119 other boards

Mr Roberto Castiglioni

director · Since 28/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr James William Fenwick Watson

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Javier Cavada Camino

director · Since 23/06/2021

DIRECTOR

SPANISH · ENGLAND · Age 50

Also on 2 other boards

Mr Niall O'Reilly

secretary · Since 06/03/2023

Tony Michael Mcging

director · Since 07/01/2013

British · United Kingdom · Age 61

Roberto Castiglioni

director · Since 28/09/2020

British · England · Age 50

James William Fenwick Watson

director · Since 30/09/2020

British · England · Age 50

Javier Cavada Camino

director · Since 23/06/2021

Spanish · England · Age 50

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 appointedO'REILLY, Niall
2026-07-31
officer appointedCASTIGLIONI, Roberto
2026-07-31
officer appointedCAVADA CAMINO, Javier
2026-07-31
officer appointedMCGING, Tony Michael
2026-07-31
officer appointedWATSON, James William Fenwick
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line110 Lower Thames Street
2026-07-31

10 LOWER THAMES STREET

post townLondon
2026-07-31

LONDON