BEL 2 LIMITED
Overview
| Company Name | BEL 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC582981 |
| Jurisdiction | Scotland |
| 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 BEL 2 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BEL 2 LIMITED located?
| Registered Office Address | C/O Equitix Management Services Limited Suite 1l-10, Avondale House Strathclyde Business Park ML4 3NJ Bellshill United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEL 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTFIELD GRIDCO LIMITED | Dec 04, 2017 | Dec 04, 2017 |
What are the latest accounts for BEL 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEL 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for BEL 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gregor Robin Quarry Carfrae as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Olalekan Omoniwa as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Collins as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Kemp as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Joseph Mcbrearty as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Notification of Equitix Westfield Bidco Limited as a person with significant control on Sep 07, 2022 | 2 pages | PSC02 | ||
Cessation of Viridor Energy (Developments One) Limited as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Cessation of Equitix Capital Eurobond 6 Ltd as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 23, 2023 with updates | 4 pages | CS01 | ||
Cessation of Brockwell Energy Limited as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Notification of Equitix Capital Eurobond 6 Ltd as a person with significant control on Jan 06, 2023 | 1 pages | PSC02 | ||
Notification of Viridor Energy (Developments One) Limited as a person with significant control on Jan 06, 2023 | 1 pages | PSC02 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Equitix Management Services Limited Suite 1L-10, Avondale House Strathclyde Business Park Bellshill ML4 3NJ on Nov 18, 2022 | 1 pages | AD01 | ||
Appointment of Mr Michael Joseph Mcbrearty as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Appointment of Olalekan Omoniwa as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gregor Carfrae as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Second filing for the appointment of Gregor Carfrae as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Paul Newman as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Appointment of Rebecca Collins as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Who are the officers of BEL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARFRAE, Gregor Robin Quarry | Director | Suite 1l-10, Avondale House Strathclyde Business Park ML4 3NJ Bellshill C/O Equitix Management Services Limited United Kingdom | England | British | 279688840001 | |||||
| KEMP, Matthew | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 319990940001 | |||||
| CARFRAE, Gregor Robin Quarry | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh C/O Brockwell Energy Limited United Kingdom | England | British | 279688840001 | |||||
| COCKBURN, Iain Duncan | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | England | British | 53876310007 | |||||
| COLLINS, Rebecca | Director | Suite 1l-10, Avondale House Strathclyde Business Park ML4 3NJ Bellshill C/O Equitix Management Services Limited United Kingdom | United Kingdom | British | 286167120001 | |||||
| LAMBIE, Alexander Scott | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | United Kingdom | British | 123592860012 | |||||
| MCBREARTY, Michael Joseph | Director | Suite 1l-10, Avondale House Strathclyde Business Park ML4 3NJ Bellshill C/O Equitix Management Services Limited United Kingdom | Scotland | British | 189302040001 | |||||
| NEWMAN, Paul | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | United Kingdom | British | 266167910001 | |||||
| OMONIWA, Olalekan | Director | Suite 1l-10, Avondale House Strathclyde Business Park ML4 3NJ Bellshill C/O Equitix Management Services Limited United Kingdom | England | British | 172403260008 | |||||
| SHAW, Rupert Henry Gildroy | Director | c/o Pioneer Point Partners Llp 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | England | British | 182922340001 | |||||
| YOUNG, Neil | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | England | British | 229009220001 |
Who are the persons with significant control of BEL 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Energy (Developments One) Limited | Jan 06, 2023 | Priory Bridge Road TA1 1AP Taunton Viridor House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equitix Capital Eurobond 6 Ltd | Jan 06, 2023 | Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equitix Westfield Bidco Limited | Sep 07, 2022 | Martello Court, Admiral Park 119 GY1 3HB St Peter Port Equitix Westfield Bidco Limited Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brockwell Energy Limited | Dec 04, 2017 | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | Yes | ||||||||||
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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