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All Information about:

                        
Name

Bawden Energy Limited

Address
58 Marylebone High Street
London
W1U 5HT
VAT ID no VAT ID available
Company No. 10865366 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Acorn Bioenergy Limited Status: Active Notified: 02/09/2020 Companies House Number: 12020505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qila Biogas Limited Status: Ceased Notified: 13/07/2017 Ceased: 28/02/2019 Companies House Number: 09922318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Qila Holdings Limited Status: Ceased Notified: 28/02/2019 Ceased: 02/09/2020 Companies House Number: 10389272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Alonso, Alejandro Felipe Ciruelos London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1980 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: Spanish
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Labrado, Javier Jimenez London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Spanish
    Perez, Oscar Madrid, Spain Status: Active Notified: 18/08/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Santa Cruz, Cristobal Madrid, Spain Status: Ceased Notified: 18/08/2022 Ceased: 05/04/2024 Date of Birth: 01/1988 Occupation: Investment Director Role: Director Country of Residence: Spain Nationality: Chilean
    Townshend, Henry Roscoe London, United Kingdom Status: Ceased Notified: 09/07/2021 Ceased: 18/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Abronia Energy Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Andros Energy Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cantor Energy Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Celestus Energy Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Comoro Energy Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jolo Energy Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Matuda Energy Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mona Energy Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Round Island Energy Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wattle Energy Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors