Belvedere Energy Investments Portfolio 2 Limited

Company Name	Belvedere Energy Investments Portfolio 2 Limited
Director	Gregory William Branch
Company Status	Active
Company Number	07733772
Category	Private Limited Company
Incorporation Date	9 August 2011(12 years, 8 months ago)
Previous Name	Blue Energy Pv Number 1 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Gregory William Branch
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Broadwick Street London W1F 8JB

Director Name	Mr Christopher James Dean
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA

Director Name	Mr Simon John Foy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH

Director Name	Mr Mark Edwin Healey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Blackfriars House The Parsonage Manchester Lancashire M3 2JA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Simon John Foy
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH

Director Name	Mr William Christopher Currie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 11 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Richard Mark Mathias
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 11 March 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Eric Eastlund
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	SCIO Capital UK Limited (Corporation)
Status	Resigned
Appointed	11 March 2015(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 2018)
Correspondence Address	130 Jermyn Street London SW1Y 4UR

Contact

Website	belvedereuk.com

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Belvedere Energy Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,895
Current Liabilities	£1,008,560

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Charges

15 February 2013	Delivered on: 7 March 2013 Satisfied on: 17 March 2015 Persons entitled: Barclays Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title benefit and interest of the assignor whatsoever whether present or future proprietary contractual or otherwise arising out of or in to or under the sale and purchase agreement see image for full details. Fully Satisfied
15 February 2013	Delivered on: 7 March 2013 Satisfied on: 17 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h properties known as 11 goliath road pool. The new house whitecross road lydney t/no GR362579. 23 bushmead drive ashley heath ringwood t/no DT393137 (for further details of the properties charged please refer to the form MG01) see image for full details. Fully Satisfied
15 February 2013	Delivered on: 26 February 2013 Satisfied on: 17 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

13 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
12 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
21 March 2023	Appointment of Sb Renewables Ltd as a director on 17 March 2023 (2 pages)
21 March 2023	Change of details for Belvedere Energy Investments Limited as a person with significant control on 1 August 2022 (2 pages)
3 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
1 August 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
1 August 2022	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 1 August 2022 (1 page)
25 November 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
21 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
9 October 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
10 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of Scio Capital Uk Limited as a director on 3 May 2018 (1 page)
26 April 2018	Director's details changed for Mr Gregory William Branch on 1 April 2018 (2 pages)
20 April 2018	Termination of appointment of Eric Eastlund as a director on 20 April 2018 (1 page)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
25 September 2017	Appointment of Mr Gregory William Branch as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Gregory William Branch as a director on 25 September 2017 (2 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
26 July 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
26 July 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
17 March 2015	Satisfaction of charge 2 in full (7 pages)
17 March 2015	Satisfaction of charge 1 in full (4 pages)
17 March 2015	Satisfaction of charge 2 in full (7 pages)
17 March 2015	Satisfaction of charge 3 in full (4 pages)
17 March 2015	Satisfaction of charge 1 in full (4 pages)
17 March 2015	Satisfaction of charge 3 in full (4 pages)
16 March 2015	Termination of appointment of Richard Mark Mathias as a director on 11 March 2015 (1 page)
16 March 2015	Appointment of Mr Eric Eastlund as a director on 11 March 2015 (2 pages)
16 March 2015	Appointment of Scio Capital Uk Limited as a director on 11 March 2015 (2 pages)
16 March 2015	Appointment of Mr Eric Eastlund as a director on 11 March 2015 (2 pages)
16 March 2015	Termination of appointment of William Christopher Currie as a director on 11 March 2015 (1 page)
16 March 2015	Termination of appointment of Richard Mark Mathias as a director on 11 March 2015 (1 page)
16 March 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 16 March 2015 (1 page)
16 March 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 16 March 2015 (1 page)
16 March 2015	Termination of appointment of William Christopher Currie as a director on 11 March 2015 (1 page)
16 March 2015	Appointment of Scio Capital Uk Limited as a director on 11 March 2015 (2 pages)
12 March 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 12 March 2015 (1 page)
12 March 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 12 March 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
20 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (3 pages)
20 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (3 pages)
20 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (3 pages)
20 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
20 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
22 March 2013	Termination of appointment of Simon Foy as a director (2 pages)
22 March 2013	Termination of appointment of Simon Foy as a secretary (2 pages)
22 March 2013	Termination of appointment of Simon Foy as a director (2 pages)
22 March 2013	Termination of appointment of Simon Foy as a secretary (2 pages)
22 March 2013	Appointment of Mr William Christopher Currie as a director (3 pages)
22 March 2013	Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 22 March 2013 (2 pages)
22 March 2013	Appointment of Mr Richard Mark Mathias as a director (3 pages)
22 March 2013	Appointment of Mr Richard Mark Mathias as a director (3 pages)
22 March 2013	Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 22 March 2013 (2 pages)
22 March 2013	Appointment of Mr William Christopher Currie as a director (3 pages)
19 March 2013	Change of name notice (2 pages)
19 March 2013	Company name changed blue energy pv number 1 LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
19 March 2013	Change of name notice (2 pages)
19 March 2013	Company name changed blue energy pv number 1 LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 January 2013	Termination of appointment of Mark Healey as a director (1 page)
18 January 2013	Termination of appointment of Mark Healey as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
22 June 2012	Previous accounting period shortened from 31 August 2012 to 31 December 2011 (1 page)
22 June 2012	Previous accounting period shortened from 31 August 2012 to 31 December 2011 (1 page)
20 March 2012	Termination of appointment of Christopher Dean as a director (1 page)
20 March 2012	Termination of appointment of Christopher Dean as a director (1 page)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2011	Appointment of Simon John Foy as a director (2 pages)
17 August 2011	Appointment of Simon John Foy as a director (2 pages)
16 August 2011	Appointment of Christopher James Dean as a director (2 pages)
16 August 2011	Appointment of Christopher James Dean as a director (2 pages)
16 August 2011	Appointment of Simon John Foy as a secretary (1 page)
16 August 2011	Appointment of Simon John Foy as a secretary (1 page)
16 August 2011	Appointment of Mr Mark Edwin Healey as a director (2 pages)
16 August 2011	Appointment of Mr Mark Edwin Healey as a director (2 pages)
12 August 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
12 August 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Belvedere Energy Investments Portfolio 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London