BELENUS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BELENUS ENERGY LIMITED
COMPANY NUMBER
09820130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/10/2015
(9 years and 1 months old)
WEBSITE
belenus.com.au
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
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 |
|---|---|---|
| BRACKEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELENUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| AVERILL FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BELENUS ENERGY 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 BELENUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELENUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
21/04/2021 - Present (3 years and 6 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
12/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 905 |
View Report |
|
12/10/2015 - Present (9 years and 1 months) Born in Oct 1975 |
Resigned | Director |
Current: 4 Past: 239 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRACKEN TRADING LIMITED | Active - Accounts Filed | View Report |
| BRACKEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELENUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| AVERILL FARM LIMITED | Active - Accounts Filed | View Report |
| MTS SPITTLEBOROUGH SOLAR LIMITED | Active - Accounts Filed | View Report |
| BRIDGECO LIMITED | Active - Accounts Filed | View Report |
| FOREMAN TRADING LIMITED | Active - Accounts Filed | View Report |
| SPINNEY SERVICES LIMITED | Non-Trading | View Report |
| JAVELIN WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 17/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 07/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 26/04/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389416) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389416) Appointed |
| 19/11/2018 | Sharna Ludlow (923417744) has left the board |
| 10/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | Katrina Shenton (924923853) has left the board |
| 17/08/2018 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 10/08/2018 | David Roy Goodwin (920263874) has left the board |
| 10/08/2018 | New Board Member Katrina Shenton (924923853) Appointed |
| 10/08/2018 | New Board Member Thomas Rosser (920317680) Appointed |
| 09/08/2018 | Sam William Reynolds (918208024) has left the board |
| 22/02/2018 | Kamalika Ria Banerjee (923956413) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923956413) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923417744) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 29/11/2016 | Change in Reg. Office |
| 29/11/2016 | Sharna Ludlow (920844270) has left the board |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 22/06/2016 | New Board Member David Goodwin (920263874) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 26/05/2016 | New Company Secretary Sharna Ludlow (920844270) Appointed |
| 24/05/2016 | OCS SERVICES LIMITED (911405336) has left the board |
| 28/10/2015 | New Company Secretary OCS SERVICES LIMITED (911405336) Appointed |
| 28/10/2015 | OCS SERVICES LIMITED (920173008) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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