CompanyTrack
B

BNRG LANGMEAD LIMITED

Active Bosham

Production of electricity

4 employees Website
Environment, agriculture and waste Production of electricity
B

BNRG LANGMEAD LIMITED

Production of electricity

Founded 15 Dec 2014 Active Bosham, United Kingdom 4 employees southmundhamrenewableenergy.co.uk
Environment, agriculture and waste Production of electricity
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets £-524.87K £29.78K 2024 year on year
Total assets £1.89M £344.75K 2024 year on year
Total Liabilities £2.41M £374.53K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Ham Farm Main Road Bosham PO18 8EH

Credit Report

Discover BNRG LANGMEAD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£8.22k

Decreased by £14.49k (-64%)

Net Assets

-£524.87k

Decreased by £29.78k (-6%)

Total Liabilities

£2.41M

Increased by £374.53k (+18%)

Turnover

N/A

Employees

4

Debt Ratio

128%

Decreased by 4 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
Andrew James TiceDirectorBritishEngland5124 Jul 2025Active
David MaguireDirectorIrishIreland549 Sept 2022Active
Nicolas HolmanDirectorIrishIreland5415 Dec 2014Active
Peter O'brien WardDirectorBritishEngland4330 Jun 2022Active

Shareholders

Shareholders (2)

Landlink Estates Limited
50.0%
5014 Dec 2022
Bnrg Renewables Limited
50.0%
5014 Dec 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bnrg Renewables Limited

Unknown

Active
Notified 1 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Landlink Estates Limited

United Kingdom

Active
Notified 28 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Langmead Farms Limited

Ceased 28 Dec 2019

Ceased

Group Structure

Group Structure

LANDLINK ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANGMEAD JORDAN LIMITED united kingdom
BNRG LANGMEAD LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
25 Jul 2025OfficersAppointment of Mr Andrew James Tice as director on 2025-07-24View(2 pages)
25 Jul 2025OfficersTermination of David Winston Langmead as director on 2025-07-24View(1 page)
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with no updatesView(3 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jul 2025 Officers

Appointment of Mr Andrew James Tice as director on 2025-07-24

25 Jul 2025 Officers

Termination of David Winston Langmead as director on 2025-07-24

19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Appointment of Mr Andrew James Tice as director on 2025-07-24

6 months ago on 25 Jul 2025

Termination of David Winston Langmead as director on 2025-07-24

6 months ago on 25 Jul 2025

Confirmation statement made on 2024-12-14 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024