BNRG HOO SOLAR PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- BNRG HOO SOLAR PLC 2013-02-26 → present
- BNRG HOO SOLAR LIMITED 2013-02-22 → 2013-02-26
- BNRG SOUTHEAST LIMITED 2012-10-18 → 2013-02-22
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. No material uncertainty has been identified by the directors which may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “No material events affecting the Company have taken place since year end which require disclosure in, or adjustment to, the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNRG RENEWABLES LIMITED | Corporate Secretary | 2025-06-13 | — | — |
| HOLMAN, Nicolas Keith | Director | 2013-12-03 | Jan 1972 | Irish |
| MAGUIRE, David | Director | 2012-10-18 | Jan 1972 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, Lorraine | Secretary | 2015-10-23 | 2017-07-07 |
| KELLY, Rebecca | Secretary | 2017-07-07 | 2020-01-06 |
| LANGFORD, Eoin | Secretary | 2020-01-06 | 2024-02-01 |
| PETROVA, Zara | Secretary | 2012-10-18 | 2015-10-23 |
| DEMPSEY, Ethan | Director | 2013-02-25 | 2014-08-31 |
| HOLMAN, Neil Patrick | Director | 2012-10-18 | 2013-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Maguire | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-05-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2020-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-09 | AA | accounts | Accounts with accounts type full | |
| 2020-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-01-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-08 | AA | accounts | Accounts with accounts type full | |
| 2018-10-18 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one