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 7 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
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 09/11/2021 | Andrew Lee Feller (926355374) has left the board |
| 09/11/2021 | Andrew Lee Feller (926355374) has left the board |
| 09/11/2021 | 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.
| 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Born in Jun 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Jan 1986 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 09/11/2021 | Andrew Lee Feller (926355374) has left the board |
| 09/11/2021 | Andrew Lee Feller (926355374) has left the board |
| 09/11/2021 | Andrew Lee Feller (926355374) has left the board |
| 18/10/2021 | Sergio D'Angelo (920292427) has left the board |
| 18/10/2021 | Sergio D'Angelo (920292427) has left the board |
| 29/03/2021 | Change in Reg. Office |
| 12/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | Fabrizio Zago (923184197) has left the board |
| 09/10/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Stefano MacChi Di Cellere (923274285) has left the board |
| 09/12/2019 | Nico Christian Haller (926355431) has left the board |
| 09/12/2019 | New Board Member David Jones Badham (926452036) Appointed |
| 22/10/2019 | New Board Member Andrew Lee Feller (926355374) Appointed |
| 22/10/2019 | New Board Member Nico Christian Haller (926355431) Appointed |
| 22/10/2019 | New Board Member Leo Jean Debrin (926355455) Appointed |
| 11/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Sergio D'Angelo (920292427) Appointed |
| 30/08/2018 | William Chou (924804686) has left the board |
| 11/08/2018 | New Accounts filed |
| 05/07/2018 | Sergio D'Angelo (920292427) has left the board |
| 05/07/2018 | New Board Member William Chou (924804686) Appointed |
| 08/06/2018 | Fabrizio Zago (923274284) has left the board |
| 08/06/2018 | New Board Member Fabrizio Zago (923184197) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Gianfilippo Cuneo (923622018) Appointed |
| 03/08/2017 | New Board Member Fabrizio Brocchieri (923618406) Appointed |
| 03/08/2017 | Mauro Moretti (923184195) has left the board |
| 03/08/2017 | Lance Contento (923184194) has left the board |
| 03/08/2017 | New Board Member Sergio D'Angelo (920292427) Appointed |
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