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Home > England & Wales Companies > BELVEDERE ENERGY INVESTMENTS LIMITED
Company Information for

BELVEDERE ENERGY INVESTMENTS LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
07545249
Private Limited Company
Active

Company Overview

About Belvedere Energy Investments Ltd
BELVEDERE ENERGY INVESTMENTS LIMITED was founded on 2011-02-28 and has its registered office in London. The organisation's status is listed as "Active". Belvedere Energy Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELVEDERE ENERGY INVESTMENTS LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in L2
 
Filing Information
Company Number 07545249
Company ID Number 07545249
Date formed 2011-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124444731  
Last Datalog update: 2024-07-05 12:24:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVEDERE ENERGY INVESTMENTS LIMITED
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Companies with same name BELVEDERE ENERGY INVESTMENTS LIMITED
The following companies were found which have the same name as BELVEDERE ENERGY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2011-08-09

Company Officers of BELVEDERE ENERGY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY WILLIAM BRANCH
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SCIO CAPITAL UK LIMITED
 Director 2015-03-11 2018-05-03
ERIC EASTLUND
 Director 2015-03-11 2018-04-20
CATHERINE EMMA CURRIE
 Director 2014-03-01 2015-03-11
WILLIAM CHRISTOPHER CURRIE
 Director 2011-02-28 2015-03-11
RICHARD MARK MATHIAS
 Director 2012-07-01 2015-03-11
IAIN MCDONALD
 Director 2013-01-10 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY WILLIAM BRANCH BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED Director 2017-09-25 CURRENT 2011-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Appointment of Sb Renewables Ltd as director on 2023-03-17
2023-03-21Appointment of Sb Renewables Ltd as director on 2023-03-17
2023-03-21Change of details for Scio Clean Energy 1 Limited as a person with significant control on 2020-06-15
2023-03-21Change of details for Scio Clean Energy 1 Limited as a person with significant control on 2020-06-15
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-0331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 35 Great St. Helen's London EC3A 6AP England
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SCIO CAPITAL UK LIMITED
2018-04-26CH01Director's details changed for Mr Gregory William Branch on 2018-04-01
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ERIC EASTLUND
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AP01DIRECTOR APPOINTED MR GREGORY WILLIAM BRANCH
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AA01Previous accounting period shortened from 31/03/16 TO 31/01/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCDONALD
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHIAS
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRIE
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE CURRIE
2015-03-16AP02Appointment of Scio Capital Uk Limited as director on 2015-03-11
2015-03-16AP01DIRECTOR APPOINTED MR ERIC EASTLUND
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 35 Great St Helen's Great St. Helen's London EC3A 6AP England
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 3RD FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0128/02/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-28AP01DIRECTOR APPOINTED MRS. CATHERINE EMMA CURRIE
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0128/02/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-06AR0128/02/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER CURRIE / 04/03/2013
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-11AP01DIRECTOR APPOINTED MR IAIN MCDONALD
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 601-605 INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0RA UNITED KINGDOM
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-04AP01DIRECTOR APPOINTED MR RICHARD MARK MATHIAS
2012-04-02AA01PREVEXT FROM 29/02/2012 TO 31/03/2012
2012-03-15AR0128/02/12 FULL LIST
2011-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BELVEDERE ENERGY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELVEDERE ENERGY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-13 Satisfied BARCLAYS BANK PLC
SECURITY ASSIGNMENT 2013-03-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2013-02-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2013-01-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-07-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELVEDERE ENERGY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BELVEDERE ENERGY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVEDERE ENERGY INVESTMENTS LIMITED
Trademarks
We have not found any records of BELVEDERE ENERGY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVEDERE ENERGY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BELVEDERE ENERGY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELVEDERE ENERGY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELVEDERE ENERGY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELVEDERE ENERGY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2AX