BELLHOUSE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

BELLHOUSE ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELLHOUSE ENERGY LIMITED was incorporated 22 years ago on 14/11/1997 and has the registered number: 03466081. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2020.

BELLHOUSE ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/11/2015 12/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2016-10-06 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2007-02-22 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 CURRENT
MARTIN CRAIG Mar 1956 British Secretary 1997-11-14 UNTIL 1999-06-03 RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Secretary 1999-06-03 UNTIL 1999-07-01 RESIGNED
SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
MR ANDREW THOMAS WEST Nov 1957 Director 2001-11-14 UNTIL 2007-02-22 RESIGNED
DOUGLAS RALPH WILSON Nov 1959 American Director 1999-07-01 UNTIL 2007-02-22 RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Director 2001-11-14 UNTIL 2003-03-18 RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Director 1997-11-17 UNTIL 1999-07-01 RESIGNED
MR HARRY HUGH PATRICK WYNDHAM Sep 1957 British Director 2001-11-14 UNTIL 2012-10-31 RESIGNED
ROBERT ERNEST SWANSON Apr 1947 American Director 1999-07-01 UNTIL 2007-02-22 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2016-02-24 UNTIL 2016-10-06 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2012-07-10 UNTIL 2016-02-23 RESIGNED
RANDALL DUANE HOLMES Aug 1947 American Director 1999-07-01 UNTIL 2007-02-22 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2007-02-22 UNTIL 2007-05-21 RESIGNED
MR HARRY HUGH PATRICK WYNDHAM Sep 1957 British Director 1997-11-14 UNTIL 1999-07-01 RESIGNED
DOUGLAS RALPH WILSON Nov 1959 American Secretary 1999-07-01 UNTIL 2001-11-14 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1997-11-14 UNTIL 1997-11-14 RESIGNED
KAREN WARD Secretary 2016-01-05 UNTIL 2016-05-06 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1997-11-14 UNTIL 1997-11-14 RESIGNED
ALEXANDRA HELEN PENTECOST Nov 1957 British Secretary 2001-11-26 UNTIL 2007-05-21 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2007-05-21 UNTIL 2015-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clpe Projects 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLPE 1991 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BUCK'S CLUB LIMITED Active SMALL 56301 - Licensed clubs
CHELSON MEADOW ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLPE PROJECTS 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
COLSTERWORTH ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLP ENVIROGAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLPE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BEIGHTON ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
COTESBACH ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FELTWELL ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BOLAM ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ARBUTUS RENEWABLES LIMITED LONDON Dissolved... 09100 - Support activities for petroleum and natural gas extraction
CLPE ROC - 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLPE ROC - 3A LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLPE ROC - 4A LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CILGWYN ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
GRASSROOTS CAPITAL LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
AUCHENCARROCH ENERGY LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GARLAFF ENERGY LIMITED EDINBURGH Active DORMANT 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODIGLIANI SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LEONARDO SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PIRLO SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LODDON POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
NORTHWICH POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
OCTOPUS FIRST LOSS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OCTOPUS ENERGY GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LEYLAND METERING SERVICES LIMITED LONDON ENGLAND Active DORMANT 35140 - Trade of electricity