BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED

Key Data

Status

Active

Company No.

07733772

Incorporation date

09/08/2011

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2011)

05/01/2026

Director's details changed for Sb Renewables Ltd on 2025-06-30

View PDF (1 pages)

03/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

09/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 5 Churchill Place 10th Floor London E14 5HU on 2025-04-09

View PDF (1 pages)

09/04/2025

Registered office address changed from 5 Churchill Place 5 Churchill Place 10th Floor London E14 5HU England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-09

View PDF (1 pages)

03/03/2025

Director's details changed for Mr Gregory William Branch on 2025-02-28

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

13/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

12/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

21/03/2023

Appointment of Sb Renewables Ltd as a director on 2023-03-17

View PDF (2 pages)

21/03/2023

Change of details for Belvedere Energy Investments Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

03/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

01/08/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

01/08/2022

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2022-08-01

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

21/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

09/10/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

10/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

08/05/2018

Termination of appointment of Scio Capital Uk Limited as a director on 2018-05-03

View PDF (1 pages)

26/04/2018

Director's details changed for Mr Gregory William Branch on 2018-04-01

View PDF (2 pages)

20/04/2018

Termination of appointment of Eric Eastlund as a director on 2018-04-20

View PDF (1 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

25/09/2017

Appointment of Mr Gregory William Branch as a director on 2017-09-25

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

18/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

26/07/2016

Previous accounting period shortened from 2016-03-31 to 2016-01-31

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (3 pages)

17/03/2015

Satisfaction of charge 1 in full

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17/03/2015

Satisfaction of charge 3 in full

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17/03/2015

Satisfaction of charge 2 in full

View PDF (7 pages)

16/03/2015

Termination of appointment of William Christopher Currie as a director on 2015-03-11

View PDF (1 pages)

16/03/2015

Termination of appointment of Richard Mark Mathias as a director on 2015-03-11

View PDF (1 pages)

16/03/2015

Registered office address changed from 35 Great St Helen's Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 2015-03-16

View PDF (1 pages)

16/03/2015

Appointment of Scio Capital Uk Limited as a director on 2015-03-11

View PDF (2 pages)

16/03/2015

Appointment of Mr Eric Eastlund as a director on 2015-03-11

View PDF (2 pages)

12/03/2015

Registered office address changed from 3Rd Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH to 35 Great St Helen's Great St. Helen's London EC3A 6AP on 2015-03-12

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (3 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (3 pages)

20/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (3 pages)

22/03/2013

Appointment of Mr William Christopher Currie as a director

View PDF (3 pages)

22/03/2013

Appointment of Mr Richard Mark Mathias as a director

View PDF (3 pages)

22/03/2013

Termination of appointment of Simon Foy as a secretary

View PDF (2 pages)

22/03/2013

Termination of appointment of Simon Foy as a director

View PDF (2 pages)

22/03/2013

Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 2013-03-22

View PDF (2 pages)

19/03/2013

Certificate of change of name

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19/03/2013

Change of name notice

View PDF (2 pages)

07/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

07/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

26/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

18/01/2013

Termination of appointment of Mark Healey as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

22/06/2012

Previous accounting period shortened from 2012-08-31 to 2011-12-31

View PDF (1 pages)

20/03/2012

Termination of appointment of Christopher Dean as a director

View PDF (1 pages)

30/09/2011

Resolutions

View PDF (1 pages)

17/08/2011

Appointment of Simon John Foy as a director

View PDF (2 pages)

16/08/2011

Appointment of Simon John Foy as a secretary

View PDF (1 pages)

16/08/2011

Appointment of Christopher James Dean as a director

View PDF (2 pages)

16/08/2011

Appointment of Mr Mark Edwin Healey as a director

View PDF (2 pages)

12/08/2011

Termination of appointment of Barbara Kahan as a director

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09/08/2011

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
401.60K
-
0.00
-
-

2022
1
466.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED

BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED is an(a) Active company incorporated on 09/08/2011 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED?

BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED is currently Active. It was registered on 09/08/2011 .

Where is BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED located?

BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED do?

BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED?

The latest filing was on 05/01/2026: Director's details changed for Sb Renewables Ltd on 2025-06-30.