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BELIVAT HYDRO INVESTMENTS LIMITED

BELIVAT HYDRO INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELIVAT HYDRO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10377112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELIVAT HYDRO INVESTMENTS LIMITED?

    • Activities of agricultural holding companies (64201) / Financial and insurance activities

    Where is BELIVAT HYDRO INVESTMENTS LIMITED located?

    Registered Office Address
    Alder Castle
    10 Noble Street
    EC2V 7JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BELIVAT HYDRO INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGE HYDRO HOLDINGS LTDDec 16, 2016Dec 16, 2016
    DHR PLANNING & CONSTRUCTION COMPANY LIMITEDSep 15, 2016Sep 15, 2016

    What are the latest accounts for BELIVAT HYDRO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BELIVAT HYDRO INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for BELIVAT HYDRO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		19 pagesAA

    Secretary's details changed for Resolis Limited on Aug 03, 2026

    		1 pagesCH04

    Registered office address changed from 1 Park Row Leeds LS1 5AB England to Alder Castle 10 Noble Street London EC2V 7JX on Aug 03, 2026

    		1 pagesAD01

    Amended group of companies' accounts made up to Dec 31, 2024

    		28 pagesAAMD

    Director's details changed for Mr Andrew William Grant on May 03, 2026

    		2 pagesCH01

    Director's details changed for Mr Andrew William Grant on May 03, 2026

    		2 pagesCH01

    Appointment of Mr. Paul Robert Hepburn as a director on Apr 16, 2026

    		2 pagesAP01

    Termination of appointment of Rachel Louise Turnbull as a director on Apr 16, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Statement of capital following an allotment of shares on Sep 19, 2025

    • Capital: GBP 4,521,043
    		3 pagesSH01

    Confirmation statement made on Nov 28, 2025 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 21, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2026 as the original contained an error

    Secretary's details changed for Resolis Limited on Sep 19, 2025

    		1 pagesCH04

    Director's details changed for Stelios Kornanos on Sep 19, 2025

    		2 pagesCH01

    Satisfaction of charge 103771120003 in full

    		1 pagesMR04

    Satisfaction of charge 103771120002 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed edge hydro holdings LTD\certificate issued on 22/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2025

    		RES15

    Appointment of Resolis Limited as a secretary on Sep 19, 2025

    		2 pagesAP04

    Notification of Belivat Bidco Limited as a person with significant control on Sep 19, 2025

    		2 pagesPSC02

    Cessation of Edge Hydro Investments Ltd as a person with significant control on Sep 19, 2025

    		1 pagesPSC07

    Termination of appointment of Richard Wetenhall as a director on Sep 19, 2025

    		1 pagesTM01

    Registered office address changed from Eq Accountants, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF England to 1 Park Row Leeds LS1 5AB on Sep 22, 2025

    		1 pagesAD01

    Appointment of Stelios Kornanos as a director on Sep 19, 2025

    		2 pagesAP01

    Appointment of Mr Andrew William Grant as a director on Sep 19, 2025

    		2 pagesAP01

    Appointment of Rachel Louise Turnbull as a director on Sep 19, 2025

    		2 pagesAP01
    View All Filings

    Who are the officers of BELIVAT HYDRO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESOLIS LIMITED
    10 Noble Street
    EC2V 7JX London
    Alder Castle
    United Kingdom
    		Secretary
    10 Noble Street
    EC2V 7JX London
    Alder Castle
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13181806
    		285489620001
    GRANT, Andrew William
    Corstorphine Hill Road
    EH12 6LQ Edinburgh
    10
    United Kingdom
    		Director
    Corstorphine Hill Road
    EH12 6LQ Edinburgh
    10
    United Kingdom
    		ScotlandBritish296743270001
    HEPBURN, Paul Robert, Mr.
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    		Director
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    		United KingdomBritish119364680001
    KORNAROS, Stelios
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    		Director
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    		ScotlandGreek297163980001
    TASKER, George Alexander
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		United KingdomBritish307038950001
    CARTER, Frederick Peter Hampton
    Agricultural Hall
    Skirsgill
    CA11 0FF Penrith
    Eq Accountants, Unit 6
    England
    		Director
    Agricultural Hall
    Skirsgill
    CA11 0FF Penrith
    Eq Accountants, Unit 6
    England
    		EnglandBritish303736580001
    CARTER, Nigel Thomas
    Belgrave Crescent
    YO11 1UB Scarborough
    C/O Ashby Berry Coulsons Ltd
    England
    		Director
    Belgrave Crescent
    YO11 1UB Scarborough
    C/O Ashby Berry Coulsons Ltd
    England
    		United KingdomBritish264489620001
    DICKINS, Charles William Tavener
    c/o Ashby Berry Coulsons
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    United Kingdom
    		Director
    c/o Ashby Berry Coulsons
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    United Kingdom
    		United KingdomBritish51440170003
    DICKINS, Christopher William Michael
    Agricultural Hall
    Skirsgill
    CA11 0FF Penrith
    Eq Accountants, Unit 6
    England
    		Director
    Agricultural Hall
    Skirsgill
    CA11 0FF Penrith
    Eq Accountants, Unit 6
    England
    		EnglandBritish303737210001
    JANSEN, Anthony Paul Laurent
    Agricultural Hall
    Skirsgill
    CA11 0FF Penrith
    Eq Accountants, Unit 6
    England
    		Director
    Agricultural Hall
    Skirsgill
    CA11 0FF Penrith
    Eq Accountants, Unit 6
    England
    		EnglandBritish92414870004
    LITTLE, David
    Agricultural Hall
    Skirsgill
    CA11 0FF Penrith
    Eq Accountants, Unit 6
    England
    		Director
    Agricultural Hall
    Skirsgill
    CA11 0FF Penrith
    Eq Accountants, Unit 6
    England
    		EnglandBritish229106460001
    MACDOUGALL, Alasdair William Lorn
    Agricultural Hall
    Skirsgill
    CA11 0FF Penrith
    Eq Accountants, Unit 6
    England
    		Director
    Agricultural Hall
    Skirsgill
    CA11 0FF Penrith
    Eq Accountants, Unit 6
    England
    		EnglandBritish69551630006
    MACDOUGALL, Alasdair William Lorn
    Belgrave Crescent
    YO11 1UB Scarborough
    C/O Ashby Berry Coulsons Ltd
    England
    		Director
    Belgrave Crescent
    YO11 1UB Scarborough
    C/O Ashby Berry Coulsons Ltd
    England
    		EnglandBritish69551630006
    TURNBULL, Rachel Louise
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    		Director
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    		EnglandBritish271688350003
    WETENHALL, Richard
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		EnglandBritish264437610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELIVAT HYDRO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    England
    		Sep 19, 2025
    Park Row
    LS1 5AB Leeds
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16653414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    England
    		Nov 28, 2020
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityApplicable Uk Legislation
    Place RegisteredCompanies House
    Registration Number12734727
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    England
    		Nov 15, 2017
    Belgrave Crescent
    YO11 1UB Scarborough
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityApplicable Uk Legislation
    Place RegisteredCompanies House
    Registration Number07988759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Charles William Tavener Dickins
    Inglethorpe Street
    SW6 6NU London
    53
    United Kingdom
    		Sep 15, 2016
    Inglethorpe Street
    SW6 6NU London
    53
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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