BUILDING ENERGY LTD
THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 10780765
- Last Updated: 01 Mar 2024
Company Profile
BUILDING ENERGY LTD was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in LONDON. BUILDING ENERGY LTD has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 6 days.
| Name | BUILDING ENERGY LTD |
|---|---|
| Company number | 10780765 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fabrizio Zago Nationality: Italian |
Dates: Wednesday, July 12, 2017 - Wednesday, October 9, 2019
right to appoint and remove directors
|
| Building Energy 1 Holdings Limited 78 Cannon Street, EC4N 6AF |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Building Energy Holding Plc Piccadilly, W1J 9EJ |
Dates: Friday, May 19, 2017 - Friday, June 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 22 March 2021, (-1436 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 16 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING ENERGY LTD | 19 May 2017 |