BELGRAVIA ENERGY LIMITED
27 WEST END LANE, ESHER KT10 8LB- Active
- Private Limited Company
- Company No. 12948956
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVIA ENERGY LIMITED was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in ESHER. BELGRAVIA ENERGY LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 3 years 11 months and 25 days.
| Name | BELGRAVIA ENERGY LIMITED |
|---|---|
| Company number | 12948956 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 WEST END LANE ESHER KT10 8LB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Alexander Macdonald Nationality: British |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Thompson Nationality: British |
Dates: Wednesday, October 14, 2020 - Monday, February 26, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-69 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BELGRAVIA ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVIA ENERGY LIMITED | 14 Oct 2020 |