BUILDING ENERGY TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUILDING ENERGY TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BUILDING ENERGY TOPCO LIMITED was incorporated 3 years ago on 25/02/2021 and has the registered number: 13228053. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2022.
BUILDING ENERGY TOPCO LIMITED was incorporated 3 years ago on 25/02/2021 and has the registered number: 13228053. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2022.
BUILDING ENERGY TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 10/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIANFILIPPO CUNEO | Jun 1942 | Italian | Director | 2021-02-25 | CURRENT |
MR DAVID BADHAM | Jan 1986 | American | Director | 2021-09-17 | CURRENT |
MR NICO CHRISTIAN HALLER | Feb 1989 | German | Director | 2021-03-19 UNTIL 2021-09-17 | RESIGNED |
MR ANDREW LEE FELLER | Jun 1975 | American | Director | 2021-02-25 UNTIL 2021-11-29 | RESIGNED |
MR LEO JEAN DEBRIN | Mar 1990 | French | Director | 2021-02-25 UNTIL 2021-10-25 | RESIGNED |
MR SERGIO D'ANGELO | Aug 1977 | British | Director | 2021-02-25 UNTIL 2021-11-08 | RESIGNED |
MR DAVID JONES BADHAM | Jan 1986 | American | Director | 2021-02-25 UNTIL 2021-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Lee Feller | 2021-02-25 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Sergio D'Angelo | 2021-02-25 | 8/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |