BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED
Overview
| Company Name | BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07733772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE ENERGY PV NUMBER 1 LIMITED | Aug 09, 2011 | Aug 09, 2011 |
What are the latest accounts for BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Sb Renewables Ltd on Jun 30, 2025 | 1 pages | CH02 | ||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Churchill Place 5 Churchill Place 10th Floor London E14 5HU England to 5 Churchill Place 10th Floor London E14 5HU on Apr 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 5 Churchill Place 10th Floor London E14 5HU on Apr 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Gregory William Branch on Feb 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Belvedere Energy Investments Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||
Appointment of Sb Renewables Ltd as a director on Mar 17, 2023 | 2 pages | AP02 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Aug 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scio Capital Uk Limited as a director on May 03, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Gregory William Branch on Apr 01, 2018 | 2 pages | CH01 | ||
Who are the officers of BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANCH, Gregory William | Director | 6th Floor SW1Y 4UR London 130 Jermyn Street United Kingdom | England | British | 166141500007 | |||||||||
| SB RENEWABLES LTD | Director | Paul Street 3rd Floor EC2A 4NE London 86-90 United Kingdom |
| 306966960001 | ||||||||||
| FOY, Simon John | Secretary | 43 Castle Street L2 9SH Liverpool 3rd Floor Castle Chambers Merseyside | 162373660001 | |||||||||||
| CURRIE, William Christopher | Director | Great St. Helen's EC3A 6AP London 35 England | England | British | 43825530005 | |||||||||
| DEAN, Christopher James | Director | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire United Kingdom | United Kingdom | British | 160452450001 | |||||||||
| EASTLUND, Eric | Director | Great St. Helen's EC3A 6AP London 35 England | England | British | 166980480001 | |||||||||
| FOY, Simon John | Director | 43 Castle Street L2 9SH Liverpool 3rd Floor Castle Chambers Merseyside | United Kingdom | British | 175918510001 | |||||||||
| HEALEY, Mark Edwin | Director | Floor Blackfriars House The Parsonage M3 2JA Manchester 6th Lancashire United Kingdom | England | British | 157180860001 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||||||
| MATHIAS, Richard Mark | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 118512450001 | |||||||||
| SCIO CAPITAL UK LIMITED | Director | Jermyn Street SW1Y 4UR London 130 England |
| 195897200001 |
Who are the persons with significant control of BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belvedere Energy Investments Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 Bartholomew Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0