BUILDING ENERGY ASSETS LTD
HEATHMANS HOUSE 19 HEATHMANS ROAD, 2ND FLOOR, LONDON SW6 4TJ- Active
- Private Limited Company
- Company No. 13856532
- Last Updated: 01 Mar 2024
Company Profile
BUILDING ENERGY ASSETS LTD was incorporated on Tuesday, January 18, 2022 as a Private Limited Company with registered address in LONDON. BUILDING ENERGY ASSETS LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 3 years 1 month and 7 days.
| Name | BUILDING ENERGY ASSETS LTD |
|---|---|
| Company number | 13856532 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHMANS HOUSE 19 HEATHMANS ROAD 2ND FLOOR LONDON SW6 4TJ |
|---|---|
| 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. Matthew John Couch Nationality: British |
Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr. Gary Colin Woodhead Nationality: British |
Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr. Joseph Jones Nationality: American |
Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Oladipupo Mobolaji Osoja Nationality: Nigerian |
Dates: Tuesday, January 18, 2022 - Thursday, May 11, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUILDING ENERGY ASSETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUILDING ENERGY ASSETS LTD | 18 Jan 2022 |