BUILDING ENERGY LTD

Key Data

Status

Dissolved

Company No.

10780765

Incorporation date

19/05/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2017)

08/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

17/05/2023

Liquidators' statement of receipts and payments to 2023-03-09

View PDF (13 pages)

10/05/2022

Liquidators' statement of receipts and payments to 2022-03-09

View PDF (12 pages)

03/11/2021

Termination of appointment of Andrew Lee Feller as a director on 2021-11-02

View PDF (1 pages)

14/10/2021

Termination of appointment of Sergio D'angelo as a director on 2021-10-14

View PDF (1 pages)

24/03/2021

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to The Shard 32 London Bridge Street London SE1 9SG on 2021-03-24

View PDF (2 pages)

24/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/03/2021

Resolutions

View PDF (1 pages)

24/03/2021

Declaration of solvency

View PDF (11 pages)

22/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

21/12/2020

Satisfaction of charge 107807650001 in full

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

15/10/2020

Change of details for Building Energy 1 Holdings Limited as a person with significant control on 2020-10-07

View PDF (2 pages)

15/10/2020

Change of details for Building Energy 1 Holdings Plc as a person with significant control on 2019-12-16

View PDF (2 pages)

15/10/2020

Termination of appointment of Fabrizio Zago as a director on 2020-10-14

View PDF (1 pages)

07/10/2020

Registered office address changed from 170 Piccadilly London W1J 9EJ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2020-10-07

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

22/11/2019

Director's details changed for Mr Fabrizio Zago on 2019-11-21

View PDF (2 pages)

22/11/2019

Director's details changed for Mr Sergio D'angelo on 2019-11-21

View PDF (2 pages)

19/11/2019

Appointment of Mr David Jones Badham as a director on 2019-11-18

View PDF (2 pages)

19/11/2019

Termination of appointment of Nico Christian Haller as a director on 2019-11-18

View PDF (1 pages)

04/11/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

21/10/2019

Appointment of Mr Leo Jean Debrin as a director on 2019-10-11

View PDF (2 pages)

21/10/2019

Appointment of Mr Nico Christian Haller as a director on 2019-10-11

View PDF (2 pages)

21/10/2019

Appointment of Mr Andrew Lee Feller as a director on 2019-10-11

View PDF (2 pages)

21/10/2019

Termination of appointment of Alessandro Azais Tatistscheff as a director on 2019-10-10

View PDF (1 pages)

21/10/2019

Termination of appointment of Alessandro Bragantini as a director on 2019-10-08

View PDF (1 pages)

21/10/2019

Termination of appointment of Gian Luca Bandini as a director on 2019-10-10

View PDF (1 pages)

18/10/2019

Cessation of Fabrizio Zago as a person with significant control on 2019-10-09

View PDF (1 pages)

18/10/2019

Termination of appointment of Stefano Macchi Di Cellere as a secretary on 2019-09-27

View PDF (1 pages)

21/06/2019

Change of details for Fabrizio Zago as a person with significant control on 2019-05-22

View PDF (2 pages)

03/06/2019

Change of details for Fabrizio Zago as a person with significant control on 2019-05-22

View PDF (2 pages)

30/05/2019

Change of details for Fabrizio Zago as a person with significant control on 2019-05-22

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

27/09/2018

Appointment of Mr Stefano Macchi Di Cellere as a secretary on 2018-09-25

View PDF (2 pages)

21/09/2018

Appointment of Mr Sergio D'angelo as a director on 2018-09-20

View PDF (2 pages)

21/09/2018

Termination of appointment of Sergio D'angelo as a director on 2018-09-20

View PDF (1 pages)

20/09/2018

Appointment of Mr Sergio D'angelo as a director on 2018-09-20

View PDF (2 pages)

28/08/2018

Termination of appointment of William Chou as a director on 2018-08-15

View PDF (1 pages)

04/07/2018

Appointment of Mr William Chou as a director on 2018-07-01

View PDF (2 pages)

03/07/2018

Termination of appointment of Sergio D'angelo as a director on 2018-06-29

View PDF (1 pages)

30/05/2018

Notification of Fabrizio Zago as a person with significant control on 2017-07-12

View PDF (2 pages)

30/05/2018

Change of details for Building Energy 1 Holdings Plc as a person with significant control on 2017-07-12

View PDF (2 pages)

19/12/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

03/11/2017

Registration of charge 107807650001, created on 2017-10-31

View PDF (18 pages)

01/09/2017

Cessation of Building Energy Holding Plc as a person with significant control on 2017-06-02

View PDF (1 pages)

16/08/2017

Notification of Building Energy 1 Holdings Plc as a person with significant control on 2017-06-02

View PDF (4 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (4 pages)

02/08/2017

Redenomination of shares. Statement of capital 2017-06-29

View PDF (4 pages)

31/07/2017

Termination of appointment of Lance Contento as a director on 2017-07-12

View PDF (2 pages)

31/07/2017

Termination of appointment of Lance Contento as a director on 2017-07-12

View PDF (2 pages)

31/07/2017

Termination of appointment of Mauro Moretti as a director on 2017-07-12

View PDF (2 pages)

31/07/2017

Appointment of Mr Gian Luca Bandini as a director on 2017-07-12

View PDF (3 pages)

31/07/2017

Appointment of Mr Fabrizio Brocchieri as a director on 2017-07-12

View PDF (3 pages)

31/07/2017

Appointment of Mr Alessandro Bragantini as a director on 2017-07-12

View PDF (3 pages)

31/07/2017

Appointment of Mr Alessandro Azais Tatistscheff as a director on 2017-07-12

View PDF (3 pages)

31/07/2017

Appointment of Mr Sergio D'angelo as a director on 2017-07-12

View PDF (3 pages)

31/07/2017

Appointment of Mr Gianfilippo Cuneo as a director on 2017-07-12

View PDF (3 pages)

04/07/2017

Resolutions

View PDF (43 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (4 pages)

19/05/2017

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

16/11/2021

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moretti, Mauro	Director	19/05/2017 - 12/07/2017	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUILDING ENERGY LTD

BUILDING ENERGY LTD is an(a) Dissolved company incorporated on 19/05/2017 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 BUILDING ENERGY LTD?

BUILDING ENERGY LTD is currently Dissolved. It was registered on 19/05/2017 and dissolved on 08/08/2024.

Where is BUILDING ENERGY LTD located?

BUILDING ENERGY LTD is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does BUILDING ENERGY LTD do?

BUILDING ENERGY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUILDING ENERGY LTD?

The latest filing was on 08/08/2024: Final Gazette dissolved following liquidation.