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- BUILDING ENERGY 1 HOLDINGS LIMITED
BUILDING ENERGY 1 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BUILDING ENERGY 1 HOLDINGS LIMITED
COMPANY NUMBER
10801095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/07/2017
16/12/2019
BUILDING ENERGY 1 HOLDINGS PLC
View all previous names
Previous Names
07/07/2017 16/12/2019 BUILDING ENERGY 1 HOLDINGS PLC
02/06/2017 07/07/2017 BUILDING ENERGY 1 HOLDINGS LTD
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AFRICAN EMERALD CO. LTD | N/A | N/A |
BUILDING ENERGY 1 HOLDINGS LIMITED | Company is dissolved | View Report |
BUILDING ENERGY LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2021 | Event: Andrew Lee Feller (926355374) has left the board |
Date: 09/11/2021 | Event: Andrew Lee Feller (926355374) has left the board |
Date: 09/11/2021 | Event: Andrew Lee Feller (926355374) has left the board |
Credit Risk Overview
Want to learn more about BUILDING ENERGY 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDING ENERGY 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING ENERGY 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Born in Jul 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AFRICAN EMERALD CO. LTD | N/A | N/A |
BUILDING ENERGY 1 HOLDINGS LIMITED | Company is dissolved | View Report |
BUILDING ENERGY LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2021 | Event: Andrew Lee Feller (926355374) has left the board |
Date: 09/11/2021 | Event: Andrew Lee Feller (926355374) has left the board |
Date: 09/11/2021 | Event: Andrew Lee Feller (926355374) has left the board |
Date: 18/10/2021 | Event: Sergio D'Angelo (920292427) has left the board |
Date: 18/10/2021 | Event: Sergio D'Angelo (920292427) has left the board |
Date: 29/03/2021 | Event: Change in Reg. Office |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: Fabrizio Zago (923184197) has left the board |
Date: 09/10/2020 | Event: Change in Reg. Office |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: Stefano MacChi Di Cellere (923274285) has left the board |
Date: 09/12/2019 | Event: Nico Christian Haller (926355431) has left the board |
Date: 09/12/2019 | Event: New Board Member David Jones Badham (926452036) Appointed |
Date: 22/10/2019 | Event: New Board Member Andrew Lee Feller (926355374) Appointed |
Date: 22/10/2019 | Event: New Board Member Nico Christian Haller (926355431) Appointed |
Date: 22/10/2019 | Event: New Board Member Leo Jean Debrin (926355455) Appointed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2018 | Event: New Board Member Sergio D'Angelo (920292427) Appointed |
Date: 30/08/2018 | Event: William Chou (924804686) has left the board |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: Sergio D'Angelo (920292427) has left the board |
Date: 05/07/2018 | Event: New Board Member William Chou (924804686) Appointed |
Date: 08/06/2018 | Event: Fabrizio Zago (923274284) has left the board |
Date: 08/06/2018 | Event: New Board Member Fabrizio Zago (923184197) Appointed |
Date: 31/01/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2017 | Event: New Board Member Gianfilippo Cuneo (923622018) Appointed |
Date: 03/08/2017 | Event: New Board Member Fabrizio Brocchieri (923618406) Appointed |
Date: 03/08/2017 | Event: Mauro Moretti (923184195) has left the board |
Date: 03/08/2017 | Event: Lance Contento (923184194) has left the board |
Date: 03/08/2017 | Event: New Board Member Sergio D'Angelo (920292427) Appointed |
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