BRING ENERGY CONCESSIONS LIMITED

Company summary

Company number: 02240219
Status: ACTIVE
Incorporated / age: 6 April 198838 years
Registered office: 5 Clarnico Lane, London, E15 2HG, England
Accounts due: 31 December 2026
Confirmation statement due: 2 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Clarnico Lane, London, E15 2HG, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
EQUANS DE HOLDING COMPANY LIMITED
ENGIE DE HOLDING COMPANY LIMITED
COFELY DE HOLDING COMPANY LIMITED
IDEX ENERGY UK LIMITED
UTILICOM HOLDINGS LIMITED
SWAPTONE LIMITED

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALI, Yasmin ACTIVE	Secretary	26 Aug 2026				5, Clarnico Lane, London, E15 2HG, England
O'NEIL, Paul ACTIVE	Director	12 Nov 2025		England	March 1970	5, Clarnico Lane, London, E15 2HG, England
RAYMOND, Mark Charles ACTIVE	Director	31 Dec 2023		United Kingdom	June 1970	5, Clarnico Lane, London, E15 2HG, England
ROGER-LUND, Suzanne ACTIVE	Director	20 May 2025		England	February 1970	5, Clarnico Lane, London, E15 2HG, England
BOOTH, Michael Andrew RESIGNED	Secretary	15 Nov 2011	31 Mar 2014			16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England
CHIODINI, James Peter RESIGNED	Secretary	31 Dec 2023	14 Feb 2025			Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
CHRISTIAN, Emma RESIGNED	Secretary	20 May 2025	28 May 2026			5, Clarnico Lane, London, E15 2HG, England
GREGORY, Sarah RESIGNED	Secretary	01 May 2015	15 Jul 2022			Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
MOENS, Pieter Marie Gustaaf RESIGNED	Secretary	16 Jul 2022	31 Dec 2023			4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
PECK, Geoffrey Michael RESIGNED	Secretary	21 Nov 2003	30 Apr 2010			Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
PENNINGTON, David Ian RESIGNED	Secretary	30 Sep 1996	21 Nov 2003			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PLEDGER, Roger Anthony RESIGNED	Secretary		30 Sep 1996			7 Larches Way, Crawley Down, Crawley, West Sussex, RH10 4UD
RAWSON, Paul RESIGNED	Secretary	30 Apr 2010	15 Nov 2011			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
BLUMBERGER, Richard John RESIGNED	Director	16 Dec 2014	31 Jan 2016	England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
BONO, Pierre-Charles RESIGNED	Director	24 Nov 1993	01 Jul 2009		March 1948	19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France
BOOTH, Michael Andrew RESIGNED	Director	24 Nov 2010	31 Mar 2014	England	September 1974	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
BRENGUES, Fernand RESIGNED	Director	21 Nov 2003	24 Jan 2005		November 1947	41 Rue Jacoulet, Saint-Cloud, Paris, 92210
BURRELL, Richard RESIGNED	Director	31 Dec 2023	02 May 2025	England	March 1966	Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
DEBATTE, Pierre Vincent RESIGNED	Director	24 Jan 2005	25 Sep 2008	France	April 1962	5 Avenue Carnot, Sceaux, 92330, France
DERRY, Richard Ironmonger RESIGNED	Director	30 Apr 2010	14 Nov 2011	England	March 1947	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
GRAHAM, James Peter Hamilton RESIGNED	Director	24 May 2022	31 Dec 2023	England	May 1986	4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
HALE, Colin Stephen RESIGNED	Director	24 Nov 2010	16 Dec 2014	United Kingdom	November 1956	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
HARDMAN, Steven RESIGNED	Director	20 May 2025	20 Oct 2025	England	May 1968	Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
HART, Andrew David RESIGNED	Director	01 Jan 2018	30 Jun 2021	United Kingdom	June 1969	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
HOCKMAN, Samuel RESIGNED	Director	01 Jul 2021	28 Feb 2022	England	September 1982	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
HUCKLE, John Richard William RESIGNED	Director	23 Oct 1996	14 Mar 1997	England	July 1952	12 Homefield Road, London, SW19 4QE
KITCHEN, Lee John RESIGNED	Director	01 Jan 2018	30 Jun 2021	United Kingdom	September 1979	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
KYRIACOS, David William RESIGNED	Director	31 Dec 2023	21 Nov 2024	United Kingdom	September 1976	4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
LALA, Bilal Hashim RESIGNED	Director	01 Jul 2021	30 Jun 2023	United Kingdom	June 1963	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
LOISEAU, Jean-Philippe Marc Vincent RESIGNED	Director	01 Mar 2022	31 Dec 2023	France	May 1968	4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
MADDOCK, Diana Margaret, Baroness RESIGNED	Director	21 Nov 2003	30 Apr 2010	United Kingdom	May 1945	28 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NZ
MAILLARD, Charles Jeremie RESIGNED	Director		21 Nov 2003		August 1934	2 Place Des Moulins, Strasbourg, FOREIGN, France
PECK, Geoffrey Michael RESIGNED	Director	21 Nov 2003	30 Apr 2010	United Kingdom	June 1952	Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
PETRIE, Wilfrid John RESIGNED	Director	30 Apr 2010	18 Jul 2013	France	October 1965	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
PLANCHOT, Alain Jean-Marie RESIGNED	Director		30 Apr 2010	France	February 1953	8, Bis Rue Escudier, Boulogne Billancourt, Paris, 92100, France
PROCTOR, Gary RESIGNED	Director	01 Jan 2016	09 Jan 2018	England	September 1966	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
RAWSON, Paul Edwin RESIGNED	Director	16 Dec 2014	09 Jan 2018	England	June 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
RAWSON, Paul Edwin RESIGNED	Director	30 Apr 2010	18 Jul 2013	England	June 1975	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
SHERIDAN, David Anthony RESIGNED	Director	01 Jan 2018	30 Sep 2018	England	December 1962	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
TORDEUX, Philippe RESIGNED	Director	15 Sep 1994	23 Oct 1996		September 1959	46 Rue Salvador Aliende, 92000 Nanterre, France
WOODWARD, Simon Mark RESIGNED	Director	21 Nov 2003	30 Jun 2014	United Kingdom	July 1966	25 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN

ALI, Yasmin ACTIVE
Role: Secretary
Appointed on: 26 Aug 2026
Address: 5, Clarnico Lane, London, E15 2HG, England

O'NEIL, Paul ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: March 1970
Address: 5, Clarnico Lane, London, E15 2HG, England

RAYMOND, Mark Charles ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 5, Clarnico Lane, London, E15 2HG, England

ROGER-LUND, Suzanne ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: February 1970
Address: 5, Clarnico Lane, London, E15 2HG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.