Bailey Energy Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · DORMANT

Next accounts due

2026-11-30 in 164 days

Confirmation statement

last made up 2025-07-26 · next due 2026-08-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Bruce, Rosemary Fay · Secretary appointed 2024-06-01
• Salmon, Rachel Clare · Director appointed 2024-06-01
• Stockton, Jonathan · Director appointed 2020-07-01
• Salmon, Rachel Clare · Secretary appointed 2018-10-01 resigned 2024-06-01
• Hurcomb, David Stuart · Director appointed 2010-09-24 resigned 2024-06-01
• Porter, Michael · Director appointed 2015-09-21 resigned 2020-06-30
• Mcdonell, Lisa Michelle · Secretary appointed 2012-07-02 resigned 2018-09-30
• Marks, Lee · Director appointed 2015-07-01 resigned 2015-09-21
• Harris, Daren Robert · Director appointed 2011-08-30 resigned 2015-06-30
• Cowell, Barbara · Secretary appointed 2007-12-21 resigned 2012-06-29
• Newton, Christopher John Landsborough · Director appointed 2004-11-09 resigned 2011-02-25
• Cogan, Paul Murray · Director appointed 2010-02-09 resigned 2010-10-04
• Henderson, Anthony David · Director appointed 1993-01-22 resigned 2010-09-30
• Lane, David John · Director appointed 2004-11-09 resigned 2010-08-31
• Andrews, Mark · Director appointed 2004-11-09 resigned 2009-10-30
• Ashman, Linda Margaret · Secretary appointed 2004-11-09 resigned 2007-12-21
• Patsalides, Photis Michael · Director appointed 1993-01-22 resigned 2007-10-01
• Ryan, Paul Anthony · Director appointed 1997-06-05 resigned 2006-08-18
• Banks, Anthony Louis, Lord · Director appointed 2004-04-01 resigned 2004-11-09
• Spencer, Martin · Director appointed 1997-06-05 resigned 2004-11-09
• Biggs, Jason Gary · Secretary appointed 2002-06-10 resigned 2003-09-08
• Wright, Terence · Secretary appointed 1998-04-01 resigned 2002-06-10
• Scott, Stephen George · Director appointed 1993-01-22 resigned 1996-02-22
• Williams, Alun Martin · Secretary appointed 1993-01-22 resigned 1996-02-21
• Short, Clifford James Ramsey · Director appointed 1993-01-22 resigned 1995-11-23
• Bingle, Timothy Mark · Secretary appointed 1993-01-22 resigned 1993-01-22
• Company Directors Limited · Corporate Nominee Director appointed 1993-01-11 resigned 1993-01-22
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1993-01-11 resigned 1993-01-22

People with significant control (1)

• Ng Bailey It Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• Charge over cash deposits Satisfied
  Held by Technical & General Guarantee Company Limited
  Created 2001-08-10 · satisfied 2018-03-07
  3.0% of all monies received under the terms of the contract dated 8/8/2000 in relation to the installation of computer/telecommunications network for £1,000,000.00. see the mortgage charge document for full details.
• Charge over cash deposit Satisfied
  Held by Technical & General Guarantee Company Limited
  Created 2001-03-30 · satisfied 2018-03-07
  £8,000.00 due and all interest thereon and any other rights and benefits thereunder.
• Charge over cash deposits Satisfied
  Held by Technical & General Guarantee Company Limited
  Created 2001-03-30 · satisfied 2018-03-07
  3.5% of all monies received under the terms of the contract dated 8/8/2000 in relation to the installation of computer/telecommunications network and infrastructure in the amount of £3,553,953.99.
• Charge over cash deposit Satisfied
  Held by Technical & General Guarantee Company Limited
  Created 2000-12-19 · satisfied 2018-03-07
  £8,000 from the company to the chargee and all rights and benefits accruing therefrom.
• Charge over cash deposits Satisfied
  Held by Technical & General Guarantee Company Limited
  Created 2000-12-19 · satisfied 2018-03-07
  3.5 % of all monies received under the terms of the contract dated 8TH august 2000 between canary wharf contractors limited and the company in relation to the installation of computer/telecommunications network and infrastructure in the amount of £3,884,000.00.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-02-04 · satisfied 2018-03-07
  .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-11-03 · satisfied 1996-06-20
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1995-02-13 · satisfied 2018-03-07
  The sum of £46,702.40 together with interest accrued now or to be held by the bank on an account numbered 87528258 and earmarked or designated by reference to the company.

Recent filings (15)

• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Dormant accounts (paper) AA Accounts
• 2025-01-31 Change to a person with significant control PSC05 PSC
• 2025-01-31 Change registered office address company with date old address new address AD01 Address
• 2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Dormant accounts (paper) AA Accounts
• 2024-06-07 Termination director company with name termination date TM01 Officers
• 2024-06-07 Appointment of director AP01 Officers
• 2024-06-07 Appointment of secretary AP03 Officers
• 2024-06-07 Termination secretary company with name termination date TM02 Officers
• 2023-10-06 Dormant accounts (paper) AA Accounts
• 2023-09-19 Director details changed CH01 Officers
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Change to a person with significant control PSC05 PSC
• 2022-11-30 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.