Introduction
Watch Company
Updated On: 07/09/2026
B
BRING ENERGY GROUP LIMITED
BRING ENERGY GROUP LIMITED (Company No. 15065448) is an active private limited company incorporated on 11 August 2023 under the jurisdiction of England and Wales. It is registered at 5 Clarnico Lane, London, E15 2HG, and its principal activity is that of a holding company (SIC 64209).
The company is wholly owned and controlled by Bring Energy Holdings Limited, which holds 75–100% of the shares and voting rights. Current directors are Hugh Alexander Unwin (appointed 31 December 2023), Andrew David Hart (appointed 18 July 2024), and Paul O’Neil (appointed 7 November 2025), all British nationals resident in the United Kingdom.
The latest accounts were due by 7 August 2025 and are currently overdue. A confirmation statement was filed on 10 August 2025 and is not overdue. The company has no charges, no insolvency history and has not been liquidated. Recent filings include the appointment of a director on 13 February 2026 and an update to the person with significant control on 14 February 2026.
Status
active
Active since 3 years ago
Company No
15065448
LTD Company
Age
3 Years
Incorporated 11 August 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 7 May 2025 (1 year ago)
Next Due
Due by 7 August 2025
Period: 11 August 2023 - 31 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (1 year ago)
Submitted on 17 September 2025 (1 year ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
BURNIE BIDCO LIMITED
From: 11 August 2023To: 25 January 2024
Contact
Address
5 Clarnico Lane London, E15 2HG,
Timeline
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
UNWIN, Hugh Alexander
ActiveClarnico Lane, LondonE15 2HG
Born July 1972
Director
Appointed 31 Dec 2023
UNWIN, Hugh Alexander
Clarnico Lane, LondonE15 2HG
Born July 1972
Director
31 Dec 2023
Active
PATEL, Minal
Resigned84 Eccleston Square, LondonSW1V 1PX
Born December 1979
Director
Appointed 11 Aug 2023
Resigned 30 Jan 2025
PATEL, Minal
84 Eccleston Square, LondonSW1V 1PX
Born December 1979
Director
11 Aug 2023
Resigned 30 Jan 2025
Resigned
HART, Andrew David
ActiveClarnico Lane, LondonE15 2HG
Born June 1969
Director
Appointed 18 Jul 2024
HART, Andrew David
Clarnico Lane, LondonE15 2HG
Born June 1969
Director
18 Jul 2024
Active
O'NEIL, Paul
ActiveClarnico Lane, LondonE15 2HG
Born March 1970
Director
Appointed 07 Nov 2025
O'NEIL, Paul
Clarnico Lane, LondonE15 2HG
Born March 1970
Director
07 Nov 2025
Active
WYSS, Roman
ActiveZurich8022
Born August 1988
Director
Appointed 11 Aug 2023
WYSS, Roman
Zurich8022
Born August 1988
Director
11 Aug 2023
Active
BURRELL, Richard
Resigned84 Eccleston Square, LondonSW1V 1PX
Born March 1966
Director
Appointed 31 Dec 2023
Resigned 02 May 2025
BURRELL, Richard
84 Eccleston Square, LondonSW1V 1PX
Born March 1966
Director
31 Dec 2023
Resigned 02 May 2025
Resigned
PARDO DE SANTAYANA MONTES, Adolfo
Resigned84 Eccleston Square, LondonSW1V 1PX
Born April 1973
Director
Appointed 31 Dec 2023
Resigned 18 Dec 2025
PARDO DE SANTAYANA MONTES, Adolfo
84 Eccleston Square, LondonSW1V 1PX
Born April 1973
Director
31 Dec 2023
Resigned 18 Dec 2025
Resigned
SPRINGETT, Scott
ActiveClarnico Lane, LondonE15 2HG
Born June 1968
Director
Appointed 24 Apr 2024
SPRINGETT, Scott
Clarnico Lane, LondonE15 2HG
Born June 1968
Director
24 Apr 2024
Active
KENNY, Ann Maria
ActiveClarnico Lane, LondonE15 2HG
Born January 1978
Director
Appointed 29 Oct 2024
KENNY, Ann Maria
Clarnico Lane, LondonE15 2HG
Born January 1978
Director
29 Oct 2024
Active
REID, James Alastair
ActiveLondon Wall Place, LondonEC2Y 5AU
Born January 1986
Director
Appointed 30 Jan 2025
REID, James Alastair
London Wall Place, LondonEC2Y 5AU
Born January 1986
Director
30 Jan 2025
Active
DAMIANI, Gabriele
ActiveClarnico Lane, LondonE15 2HG
Born February 1980
Director
Appointed 05 Feb 2026
DAMIANI, Gabriele
Clarnico Lane, LondonE15 2HG
Born February 1980
Director
05 Feb 2026
Active
ALI, Yasmin
ActiveClarnico Lane, LondonE15 2HG
Secretary
Appointed 26 Aug 2026
ALI, Yasmin
Clarnico Lane, LondonE15 2HG
Secretary
26 Aug 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clarnico Lane, LondonE15 2HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Aug 2023
Bring Energy Holdings Limited
Clarnico Lane, LondonE15 2HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Aug 2023
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
14 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2026
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
25 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2023