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Home > England & Wales Companies > BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED
Company Information for

BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
07733772
Private Limited Company
Active

Company Overview

About Belvedere Energy Investments Portfolio 2 Ltd
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED was founded on 2011-08-09 and has its registered office in London. The organisation's status is listed as "Active". Belvedere Energy Investments Portfolio 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in L2
 
Previous Names
BLUE ENERGY PV NUMBER 1 LIMITED19/03/2013
Filing Information
Company Number 07733772
Company ID Number 07733772
Date formed 2011-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174172117  
Last Datalog update: 2023-11-06 15:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED
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Company Officers of BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED

Current Directors
Officer Role Date Appointed
GREGORY WILLIAM BRANCH
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SCIO CAPITAL UK LIMITED
 Director 2015-03-11 2018-05-03
ERIC EASTLUND
 Director 2015-03-11 2018-04-20
WILLIAM CHRISTOPHER CURRIE
 Director 2013-02-15 2015-03-11
RICHARD MARK MATHIAS
 Director 2013-02-15 2015-03-11
SIMON JOHN FOY
 Company Secretary 2011-08-09 2013-02-15
SIMON JOHN FOY
 Director 2011-08-09 2013-02-15
MARK EDWIN HEALEY
 Director 2011-08-09 2013-01-09
CHRISTOPHER JAMES DEAN
 Director 2011-08-09 2012-03-20
BARBARA KAHAN
 Director 2011-08-09 2011-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY WILLIAM BRANCH BELVEDERE ENERGY INVESTMENTS LIMITED Director 2017-09-25 CURRENT 2011-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-03-21Appointment of Sb Renewables Ltd as director on 2023-03-17
2023-03-21Appointment of Sb Renewables Ltd as director on 2023-03-17
2023-03-21Change of details for Belvedere Energy Investments Limited as a person with significant control on 2022-08-01
2023-03-21Change of details for Belvedere Energy Investments Limited as a person with significant control on 2022-08-01
2022-10-0331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 35 Great St. Helen's London EC3A 6AP
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-08-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-10-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SCIO CAPITAL UK LIMITED
2018-04-26CH01Director's details changed for Mr Gregory William Branch on 2018-04-01
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ERIC EASTLUND
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AP01DIRECTOR APPOINTED MR GREGORY WILLIAM BRANCH
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-26AA01Previous accounting period shortened from 31/03/16 TO 31/01/16
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0109/08/15 ANNUAL RETURN FULL LIST
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRIE
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHIAS
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 35 Great St Helen's Great St. Helen's London EC3A 6AP England
2015-03-16AP02Appointment of Scio Capital Uk Limited as director on 2015-03-11
2015-03-16AP01DIRECTOR APPOINTED MR ERIC EASTLUND
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 3Rd Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0109/08/14 ANNUAL RETURN FULL LIST
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-20AR0109/08/13 FULL LIST
2013-09-20AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-03-22AP01DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER CURRIE
2013-03-22AP01DIRECTOR APPOINTED MR RICHARD MARK MATHIAS
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY SIMON FOY
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOY
2013-03-19RES15CHANGE OF NAME 15/02/2013
2013-03-19CERTNMCOMPANY NAME CHANGED BLUE ENERGY PV NUMBER 1 LIMITED CERTIFICATE ISSUED ON 19/03/13
2013-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18AR0109/08/12 FULL LIST
2012-06-22AA01PREVSHO FROM 31/08/2012 TO 31/12/2011
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN
2011-09-30RES01ALTER ARTICLES 21/09/2011
2011-08-17AP01DIRECTOR APPOINTED SIMON JOHN FOY
2011-08-16AP03SECRETARY APPOINTED SIMON JOHN FOY
2011-08-16AP01DIRECTOR APPOINTED CHRISTOPHER JAMES DEAN
2011-08-16AP01DIRECTOR APPOINTED MR MARK EDWIN HEALEY
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-07 Satisfied BARCLAYS BANK PLC
SECURITY ASSIGNMENT 2013-03-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2013-02-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED

Intangible Assets
Patents
We have not found any records of BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED
Trademarks
We have not found any records of BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2AX