B & D ENERGY LIMITED
Get an alert when B & D ENERGY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company is financed from its parent, London Borough of Barking and Dagenham (LBBD), which provides funding and has confirmed it will not demand repayment before March 2027. A material uncertainty exists due to LBBD's financial statements still being in draft and audit concerns regarding financial controls and governance, despite directors perceiving the risk to be low.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company is financed from its parent, London Borough of Barking and Dagenham (LBBD), which provides funding and has confirmed it will not demand repayment before March 2027. A material uncertainty exists due to LBBD's financial statements still being in draft and audit concerns regarding financial controls and governance, despite directors perceiving the risk to be low.”
Significant events
- “In 2025 the Heat Network sector introduced regulation under OFGEM. B&D Energy is implementing IT system upgrades for compliance and efficient operation. Significant investment continues in Barking Town Centre infrastructure, with the Strategic Energy Centre commencing commissioning end of 2025. Low carbon heating will be introduced from 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUXON, Samantha Louise | Secretary | 2024-10-01 | — | — |
| LEWIS, David Peter | Director | 2024-07-22 | Mar 1968 | British |
| MAY-HILL, Sarah Jane | Director | 2023-05-18 | Jun 1977 | Welsh |
| NG, Bobo Mingsum, Dr | Director | 2023-06-20 | Jul 1984 | British |
| WHITTINGHAM, Jeff | Director | 2023-06-20 | Apr 1964 | British |
| WILLS, Simon Marc | Director | 2023-05-18 | Aug 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCQUILLAN, Sinead Frances Mary | Secretary | 2022-03-31 | 2024-10-01 |
| BUNT, Jonathan Richard | Director | 2016-04-21 | 2018-01-18 |
| COLDICOTT, Nick | Director | 2020-03-27 | 2022-05-01 |
| EAST, Jonathan Brian | Director | 2016-09-30 | 2018-01-18 |
| FOWLER, Mark Andrew | Director | 2020-03-27 | 2022-02-28 |
| O'BRIEN, Kevin Michael | Director | 2022-02-22 | 2023-04-30 |
| PECK, Geoffrey Michael | Director | 2016-03-29 | 2016-10-04 |
| POLLARD, Carl Andrew | Director | 2022-02-22 | 2023-05-18 |
| RICHARDS, Ceri | Director | 2022-05-01 | 2025-05-01 |
| SYMONDS, Claire | Director | 2016-11-28 | 2020-03-27 |
| TYSON, Mark Andrew | Director | 2020-03-27 | 2022-03-31 |
| WILLS, Simon Marc | Director | 2023-05-18 | 2023-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Borough Of Barking And Dagenham | Legal person | Shares 75–100%, Appoints directors | 2021-05-13 | Active |
| Ms Claire Symonds | Individual | Significant influence | 2016-11-28 | Ceased 2020-03-27 |
| Mr Jonathan Richard Bunt | Individual | Significant influence | 2016-09-30 | Ceased 2018-01-18 |
| Mr Jonathan Brian East | Individual | Significant influence | 2016-09-30 | Ceased 2018-01-18 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | PSC06 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-05 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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