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BUILDING ENERGY 1 HOLDINGS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 10801095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BADHAM, David Jones
- BROCCHIERI, Fabrizio
- CUNEO, Gianfilippo
- DEBRIN, Leo Jean
- FELLER, Andrew Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-02
- Age Of Company 2017-06-02 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Fabrizio Zago
- Fabrizio Zago
- -
- Mr Sergio D'Angelo
- Andrew Lee Feller
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BUILDING ENERGY 1 HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 549300AGEUO9T1RQO761
- Filing of Accounts
- Due Date: 2021-03-22
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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BUILDING ENERGY 1 HOLDINGS LIMITED Company Description
- BUILDING ENERGY 1 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10801095. Its current trading status is "live". It was registered 2017-06-02. It was previously called BUILDING ENERGY 1 HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2018-12-31.It can be contacted at The Shard .
Get BUILDING ENERGY 1 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Building Energy 1 Holdings Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2017-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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resolution (2021-02-24) - RESOLUTIONS
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legacy (2021-02-24) - CAP-SS
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legacy (2021-02-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-02-24) - SH19
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liquidation-voluntary-declaration-of-solvency (2021-03-25) - LIQ01
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resolution (2021-03-25) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-03-25) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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capital-cancellation-shares (2021-04-07) - SH06
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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confirmation-statement-with-updates (2020-02-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-18) - PSC07
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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change-to-a-person-with-significant-control (2019-05-30) - PSC04
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change-to-a-person-with-significant-control (2019-06-03) - PSC04
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resolution (2019-06-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-06-21) - PSC04
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accounts-with-accounts-type-group (2019-07-04) - AA
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capital-allotment-shares (2019-10-18) - SH01
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notification-of-a-person-with-significant-control (2019-10-18) - PSC01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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change-person-director-company-with-change-date (2019-11-22) - CH01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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reregistration-public-to-private-company (2019-12-16) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-12-16) - CERT10
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re-registration-memorandum-articles (2019-12-16) - MAR
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resolution (2019-12-16) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-07) - AA
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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notification-of-a-person-with-significant-control (2018-05-30) - PSC01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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confirmation-statement-with-updates (2018-01-26) - CS01
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resolution (2018-10-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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change-to-a-person-with-significant-control (2018-05-30) - PSC04
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cessation-of-a-person-with-significant-control (2018-08-29) - PSC07
keyboard_arrow_right 2017
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legacy (2017-06-30) - CAP-SS
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change-account-reference-date-company-current-shortened (2017-12-19) - AA01
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legacy (2017-06-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-07-03) - SH19
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resolution (2017-07-05) - RESOLUTIONS
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reregistration-private-to-public-company (2017-07-07) - RR01
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certificate-re-registration-private-to-public-limited-company (2017-07-07) - CERT5
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auditors-statement (2017-07-07) - AUDS
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auditors-report (2017-07-07) - AUDR
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accounts-balance-sheet (2017-07-07) - BS
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resolution (2017-06-30) - RESOLUTIONS
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re-registration-memorandum-articles (2017-07-07) - MAR
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capital-variation-of-rights-attached-to-shares (2017-07-12) - SH10
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capital-name-of-class-of-shares (2017-07-12) - SH08
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resolution (2017-07-20) - RESOLUTIONS
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capital-allotment-shares (2017-07-31) - SH01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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incorporation-company (2017-06-02) - NEWINC
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capital-allotment-shares (2017-08-02) - SH01
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resolution (2017-07-07) - RESOLUTIONS