BEL 2 LIMITED - BELLSHILL
| Company Profile | Company Filings |
Overview
BEL 2 LIMITED is a Private Limited Company from BELLSHILL UNITED KINGDOM and has the status: Active.
BEL 2 LIMITED was incorporated 6 years ago on 04/12/2017 and has the registered number: SC582981. The accounts status is FULL and accounts are next due on 31/03/2024.
BEL 2 LIMITED was incorporated 6 years ago on 04/12/2017 and has the registered number: SC582981. The accounts status is FULL and accounts are next due on 31/03/2024.
BEL 2 LIMITED - BELLSHILL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O EQUITIX MANAGEMENT SERVICES LIMITED SUITE 1L-10, AVONDALE HOUSE
BELLSHILL
ML4 3NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WESTFIELD GRIDCO LIMITED (until 15/11/2019)
WESTFIELD GRIDCO LIMITED (until 15/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEKAN OMONIWA | Feb 1980 | British | Director | 2022-10-04 | CURRENT |
| MR MATTHEW KEMP | Oct 1989 | British | Director | 2023-10-16 | CURRENT |
| PAUL NEWMAN | Oct 1984 | British | Director | 2017-12-04 UNTIL 2022-09-23 | RESIGNED |
| MR RUPERT HENRY GILDROY SHAW | Dec 1974 | British | Director | 2018-10-19 UNTIL 2022-09-23 | RESIGNED |
| MICHAEL JOSEPH MCBREARTY | Jul 1971 | British | Director | 2022-10-04 UNTIL 2023-02-27 | RESIGNED |
| MR ALEXANDER SCOTT LAMBIE | Nov 1955 | British | Director | 2017-12-04 UNTIL 2022-09-23 | RESIGNED |
| MRS REBECCA COLLINS | Nov 1971 | British | Director | 2022-09-23 UNTIL 2023-10-16 | RESIGNED |
| MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2017-12-04 UNTIL 2022-09-23 | RESIGNED |
| MR GREGOR ROBIN QUARRY CARFRAE | Mar 1986 | British | Director | 2022-09-23 UNTIL 2022-09-26 | RESIGNED |
| NEIL YOUNG | Mar 1978 | British | Director | 2017-12-04 UNTIL 2022-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Viridor Energy (Developments One) Limited | 2023-01-06 - 2023-01-06 | Taunton | Ownership of shares 25 to 50 percent | |
| Equitix Capital Eurobond 6 Ltd | 2023-01-06 - 2023-01-06 | London | Ownership of shares 25 to 50 percent | |
| Equitix Westfield Bidco Limited | 2022-09-07 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brockwell Energy Limited | 2017-12-04 - 2023-01-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WESTFIELD GRIDCO LIMITED | 2019-09-07 | 31-03-2019 | £1 equity |