UK Companies House feature
BLOOMSBURY HEAT & POWER LIMITED
Profile
- Company number
- 03626472
- Status
- Active
- Incorporation
- 1998-09-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35300
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has sufficient resources to continue in operating existence up to period 31 December 2027. In forming this assessment, the Directors have taken into account the status of the on going discussions with the Consortium Members for a further extension of the concession term to January 2028.”
Significant events
- “The Company's principal activity is the provision of energy services in accordance with the project agreement entered into in January 2000 with The School of Oriental and African Studies, University College London and the University of London (the "Consortium Members"), together with any subsequent variations.”
- “The Company is currently operating under an extended concession term, and the Directors expect this to be further extended to January 2028, subject to the successful conclusion of ongoing discussions with the Consortium Members, expected to be concluded in 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIAN, Emma | Secretary | 2025-05-20 | — | — |
| O'NEIL, Paul | Director | 2025-11-12 | Mar 1970 | British |
| RAYMOND, Mark Charles | Director | 2023-12-31 | Jun 1970 | British |
| ROGER-LUND, Suzanne | Director | 2025-05-20 | Feb 1970 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 2011-11-15 | 2014-03-31 |
| CHIODINI, James Peter | Secretary | 2023-12-31 | 2025-02-14 |
| GREGORY, Sarah | Secretary | 2015-05-01 | 2022-07-15 |
| MOENS, Pieter Marie Gustaaf | Secretary | 2022-07-16 | 2023-12-31 |
| PECK, Geoffrey Michael | Secretary | 2003-11-21 | 2010-04-30 |
| PENNINGTON, David Ian | Secretary | 1998-09-04 | 2003-11-21 |
| RAWSON, Paul | Secretary | 2010-04-30 | 2011-11-15 |
| TUDOR, Simone | Secretary | 2014-03-31 | 2015-01-05 |
| BERTAIL, Marie-Sylvie Marcelle Jeanne | Director | 2009-07-01 | 2010-04-30 |
| BLUMBERGER, Richard John | Director | 2014-12-15 | 2016-01-31 |
| BONO, Pierre-Charles | Director | 1998-10-28 | 2009-07-01 |
| BOOTH, Michael Andrew | Director | 2010-11-24 | 2014-03-31 |
| BRENGUES, Fernand | Director | 2003-11-21 | 2005-01-24 |
| BURRELL, Richard | Director | 2023-12-31 | 2025-05-02 |
| DEBATTE, Pierre Vincent | Director | 2005-01-24 | 2008-09-25 |
| DERRY, Richard Ironmonger | Director | 2010-04-30 | 2011-11-14 |
| GRAHAM, James Peter Hamilton | Director | 2021-08-05 | 2023-12-31 |
| HALE, Colin Stephen | Director | 2010-11-24 | 2014-12-15 |
| HARDMAN, Steven | Director | 2025-05-20 | 2025-10-20 |
| HART, Andrew David | Director | 2018-01-01 | 2021-11-30 |
| KITCHEN, Lee John | Director | 2018-01-01 | 2021-12-31 |
| KYRIACOS, David William | Director | 2023-12-31 | 2024-11-21 |
| LAIDLAW, Paul | Director | 2012-06-18 | 2014-12-15 |
| LALA, Bilal Hashim | Director | 2022-03-01 | 2023-06-30 |
| MADDOCK, Diana Margaret, Baroness | Director | 1999-07-16 | 2010-04-30 |
| MAILLARD, Charles Jeremie | Director | 1998-10-28 | 2003-11-21 |
| PECK, Geoffrey Michael | Director | 2003-11-21 | 2010-04-30 |
| PETRIE, Wilfrid John | Director | 2010-04-30 | 2010-11-24 |
| PLANCHOT, Alain Jean-Marie | Director | 1998-10-28 | 2003-11-22 |
| PROCTOR, Gary | Director | 2016-01-01 | 2018-01-09 |
| RAWSON, Paul Edwin | Director | 2014-12-15 | 2018-01-09 |
| RAWSON, Paul Edwin | Director | 2010-04-30 | 2013-07-18 |
| SHERIDAN, David Anthony | Director | 2018-01-01 | 2018-09-30 |
| THOMAS, Luke Martyn | Director | 2012-06-18 | 2014-12-15 |
| WATTS, Benjamin | Director | 2012-06-18 | 2014-09-09 |
| WOODWARD, Simon Mark | Director | 2003-11-21 | 2014-06-30 |
| WOODWARD, Simon | Director | 1998-09-04 | 1998-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bring Energy Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | AA | accounts | accounts with accounts type full |
| 2026-02-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-13 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-25 | MA | incorporation | memorandum articles |
| 2024-02-25 | RESOLUTIONS | resolution | resolution |
| 2024-02-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.