opendata.bot
Company number
14438293

BUNTINGTON GREEN ENERGY CENTRE LTD

Officer · BIEDKA, Marius and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BUNTINGTON GREEN ENERGY CENTRE LTD
Company number
14438293
Registered office
1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, UNITED KINGDOM · 413 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 October 2022
Status
Active
Age
3 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Mar 2027
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

director
Appointed 01/08/2025
Active
director
Appointed 01/08/2025
Active
director
Appointed 01/08/2025
Active
director
Appointed 01/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ethos Green Energy Solutions Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2022
Lightrock Power Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/08/2025
Mr Simon Neil Wragg
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2024
Mr Simon Wragg
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/10/2022
New Road Solar Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/08/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/08/2025 Controls 28 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 01/08/2025 Controls 61 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/05/2024 Controls 50 companies
Mr Simon Neil Wragg
born 02/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2025 Controls 15 companies
Mr Simon Wragg
born 02/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/11/2022 Controls 14 companies

Serving officers

director Appointed 01/08/2025
director Appointed 01/08/2025
director Appointed 01/08/2025
director Appointed 01/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Person with significant control ceased Mr Simon Neil Wragg
01/08/2025 Person with significant control added New Road Solar Limited
01/08/2025 Person with significant control added Lightrock Power Limited
01/08/2025 Director resigned WRAGG, Simon
01/08/2025 Director appointed WOOD, Neil Anthony
01/08/2025 Director appointed SOWERBUTTS, Christopher John
01/08/2025 Director appointed DAVIES, Benjamin
01/08/2025 Director appointed BIEDKA, Marius
20/05/2024 Person with significant control ceased Ethos Green Energy Solutions Ltd
20/05/2024 Person with significant control added Mr Simon Neil Wragg
01/11/2022 Person with significant control ceased Mr Simon Wragg
01/11/2022 Person with significant control added Ethos Green Energy Solutions Ltd
24/10/2022 Person with significant control added Mr Simon Wragg
24/10/2022 Director appointed WRAGG, Simon

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUNTINGTON GREEN ENERGY CENTRE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
SH02 — capital-alter-shares-subdivision
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BUNTINGTON GREEN ENERGY CENTRE LTD?
According to the official registry, the company number of BUNTINGTON GREEN ENERGY CENTRE LTD is 14438293.
Where is BUNTINGTON GREEN ENERGY CENTRE LTD registered?
The registered office is 1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, UNITED KINGDOM.
Who runs BUNTINGTON GREEN ENERGY CENTRE LTD?
BIEDKA, Marius is listed among the officers of BUNTINGTON GREEN ENERGY CENTRE LTD.
What is the SIC code of BUNTINGTON GREEN ENERGY CENTRE LTD?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BUNTINGTON GREEN ENERGY CENTRE LTD?
Ethos Green Energy Solutions Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BUNTINGTON GREEN ENERGY CENTRE LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 31 December 2024.

About BUNTINGTON GREEN ENERGY CENTRE LTD (14438293)

BUNTINGTON GREEN ENERGY CENTRE LTD is a private limited company incorporated on 24 October 2022 and registered in the United Kingdom under company number 14438293. Its registered office is at 1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Ethos Green Energy Solutions Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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