BP

BR-ENERGY PLC

Dissolved

Company number 07519812

Kenilworth · Incorporated 7 February 2011

Cr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth, England, CV8 2GY

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2012

Company history

Previous company names

DAVEN PLC · 7 February 2011 – 15 August 2011

STERILOS PLC · 15 August 2011 – 12 September 2012

Company overview

BR-ENERGY PLC was a public limited company incorporated on 7 February 2011 and registered in England and Wales and dissolved on 2 February 2016. It has changed its name 2 times, most recently from STERILOS PLC on 15 August 2011. Its registered office is at Cr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth, England, CV8 2GY. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: R&R SERVICE LIMITED (appointed 13 September 2012) and GARDINER, Matthew John, Mr. (appointed 23 September 2013). R&R SECRETARIES LIMITED acts as corporate secretary. Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2012, were filed on 1 July 2013. Companies House holds 41 filings for this company, most recently a gazette filing on 2 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GARDINER, Matthew John, Mr.
Director
23 September 2013
RS
R&R SERVICE LIMITED
Corporate Director
13 September 2012
RS
R&R SECRETARIES LIMITED
Corporate Secretary
3 September 2012
VR
VON REDEN-LUETCKEN, Konstantin, Mr.
Director · Resigned
13 September 2012
KC
KAUFMANN, Christina Nicole
Director · Resigned
31 August 2011
DS
DONHUYSEN, Sven Thomas
Director · Resigned
31 August 2011
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary · Resigned
7 February 2011
LK
LAVOIE, Karine
Director · Resigned
7 February 2011
AL
ANTUNES, Louis-Phillippe
Director · Resigned
7 February 2011

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
4 October 2012
Shares allotted · 0 shares allotted
—
24 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
2 February 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 July 2015 View
Gazette Notice Compulsory
Gazette
2 June 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 November 2014 View
Gazette Notice Compulsary
Gazette
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Second Filing Of Form With Form Type
Document Replacement
5 July 2013 View
Capital Allotment Shares
Capital
4 July 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2013 View
Capital Allotment Shares
Capital
16 October 2012 View
Capital Alter Shares Consolidation
Capital
16 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Appoint Corporate Director Company With Name
Officers
13 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 September 2012 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Certificate Change Of Name Company
Change Of Name
12 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
7 August 2012 View
Change Sail Address Company With Old Address
Address
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Sail Address Company With Old Address
Address
8 February 2012 View
Move Registers To Sail Company
Address
7 February 2012 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Certificate Change Of Name Company
Change Of Name
15 August 2011 View
Change Sail Address Company
Address
6 April 2011 View
Capital Alter Shares Consolidation
Capital
4 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Resolution
Resolution
4 March 2011 View
Incorporation Company
Incorporation
7 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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