BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07733772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07733772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE ENERGY PV NUMBER 1 LIMITED (until 19/03/2013)
BLUE ENERGY PV NUMBER 1 LIMITED (until 19/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SB RENEWABLES LTD | Corporate Director | 2023-03-17 | CURRENT | ||
| MR GREGORY WILLIAM BRANCH | Apr 1967 | British | Director | 2017-09-25 | CURRENT |
| SCIO CAPITAL UK LIMITED | Corporate Director | 2015-03-11 UNTIL 2018-05-03 | RESIGNED | ||
| MR RICHARD MARK MATHIAS | May 1971 | British | Director | 2013-02-15 UNTIL 2015-03-11 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-08-09 UNTIL 2011-08-09 | RESIGNED |
| MR MARK EDWIN HEALEY | Apr 1972 | British | Director | 2011-08-09 UNTIL 2013-01-09 | RESIGNED |
| MR SIMON JOHN FOY | Aug 1968 | British | Director | 2011-08-09 UNTIL 2013-02-15 | RESIGNED |
| MR ERIC EASTLUND | Sep 1965 | British | Director | 2015-03-11 UNTIL 2018-04-20 | RESIGNED |
| MR WILLIAM CHRISTOPHER CURRIE | Feb 1962 | British | Director | 2013-02-15 UNTIL 2015-03-11 | RESIGNED |
| MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2011-08-09 UNTIL 2012-03-20 | RESIGNED |
| SIMON JOHN FOY | Secretary | 2011-08-09 UNTIL 2013-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belvedere Energy Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-14 | 31-01-2023 | 556,786 equity |
| ACCOUNTS - Final Accounts | 2022-10-04 | 31-01-2022 | 466,729 equity |
| ACCOUNTS - Final Accounts | 2021-08-19 | 31-01-2021 | 401,603 equity |
| ACCOUNTS - Final Accounts | 2021-01-22 | 31-01-2020 | 326,011 equity |
| ACCOUNTS - Final Accounts | 2019-10-15 | 31-01-2019 | 246,657 equity |
| ACCOUNTS - Final Accounts | 2018-10-23 | 31-01-2018 | 226,233 equity |
| ACCOUNTS - Final Accounts | 2017-10-31 | 31-01-2017 | 327,606 equity |
| ACCOUNTS - Final Accounts preparation | 2016-11-01 | 31-01-2016 | 243,484 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-18 | 31-03-2015 | 153,405 equity |