Bring Energy Concessions Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBring Energy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-12-31 · No cessation recorded
Source record 134674211Show 1 ceased record
Equans Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-31
Source record 123384528People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalYA
Yasmin AliCurrent secretary
Appointed 2026-08-26
Show 38 historical appointments
SH
Steven HardmanResigned director
Resigned 2025-05-20 · Company Director
EC
Emma ChristianResigned secretary
Resigned 2025-05-20 · 1 yr
DK
David KyriacosResigned director
Resigned 2023-12-31 · Accountant
JC
James ChiodiniResigned secretary
Resigned 2023-12-31 · 1 yr
RB
Richard BurrellResigned director
Resigned 2023-12-31 · 1 yr · Company Director
PM
Pieter MoensResigned secretary
Resigned 2022-07-16 · 1 yr
JG
James GrahamResigned director
Resigned 2022-05-24 · 1 yr · Director
JL
Jean LoiseauResigned director
Resigned 2022-03-01 · 1 yr · Director
SH
Samuel HockmanResigned director
Resigned 2021-07-01 · Director
BL
Bilal LalaResigned director
Resigned 2021-07-01 · 1 yr · Director
AH
Andrew HartResigned director
Resigned 2018-01-01 · 3 yrs · Managing Director
LK
Lee KitchenResigned director
Resigned 2018-01-01 · 3 yrs · Accountant
DS
David SheridanResigned director
Resigned 2018-01-01 · Company Director
GP
Gary ProctorResigned director
Resigned 2016-01-01 · 2 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2015-05-01 · 7 yrs
RB
Richard BlumbergerResigned director
Resigned 2014-12-16 · 1 yr · Director
PR
Paul RawsonResigned director
Resigned 2014-12-16 · 3 yrs · Director
ST
Simone TudorResigned secretary
Resigned 2014-03-31
MB
Michael BoothResigned secretary
Resigned 2011-11-15 · 2 yrs
MB
Michael BoothResigned director
Resigned 2010-11-24 · 3 yrs · Accountant
CH
Colin HaleResigned director
Resigned 2010-11-24 · 4 yrs · Ceo
WP
Wilfrid PetrieResigned director
Resigned 2010-04-30 · 3 yrs · Director
PR
Paul RawsonResigned secretary
Resigned 2010-04-30 · 1 yr
RD
Richard DerryResigned director
Resigned 2010-04-30 · 1 yr · Director
PD
Pierre DebatteResigned director
Resigned 2005-01-24 · 3 yrs · Director
FB
Fernand BrenguesResigned director
Resigned 2003-11-21 · 1 yr · Director
SW
Simon WoodwardResigned director
Resigned 2003-11-21 · 10 yrs · Director
DM
Diana MaddockResigned director
Resigned 2003-11-21 · 6 yrs · Director
GP
Resigned 2003-11-21 · 6 yrs · Business Adviser
JH
John HuckleResigned director
Resigned 1996-10-23 · Company Director
DP
David PenningtonResigned secretary
Resigned 1996-09-30 · 7 yrs
PT
Philippe TordeuxResigned director
Resigned 1994-09-15 · 2 yrs · Director
PB
Pierre BonoResigned director
Resigned 1993-11-24 · 15 yrs · Director & President
AP
Alain PlanchotResigned director
Resigned 1991-08-22 · 18 yrs · General Manager
RP
Roger PledgerResigned secretary
Resigned 1991-08-22 · 5 yrs
CM
Charles MaillardResigned director
Resigned 1991-08-22 · 12 yrs · General Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active