| Company Name | Be Renewables Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08307603 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
| Dissolution Date | 1 January 2020 (4 years, 3 months ago) |
| Previous Name | Bluefield Energy Ltd |
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 James Robert Armstrong |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Director Name | Mr Giovanni Terranova |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 February 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 01 January 2020) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Chandos Place London WC2N 4HS |
| Director Name | Mr Michael Antony Rand |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 March 2015(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 January 2018) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Chandos Place London WC2N 4HS |
Contact
| Website | www.berenewablesltd.com/ |
|---|
Location
| Registered Address | Second Floor 3 Field Court Gray's Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 11 at £0.1 | Robert Ayres 9.91% Ordinary |
|---|---|
| 5 at £0.1 | Jonathan Moulton 4.50% Ordinary |
| 5 at £0.1 | William Doughty 4.50% Ordinary |
| 24 at £0.1 | Giovanni Terranova 21.62% Ordinary |
| 24 at £0.1 | James Armstrong 21.62% Ordinary |
| 24 at £0.1 | Michael Rand 21.62% Ordinary |
| 18 at £0.1 | Anthony Williams 16.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,688 |
| Cash | £48,082 |
| Current Liabilities | £130,944 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Registered office address changed from C/O David Adair 7 Althorp Road London SW17 7ED to 53 Chandos Place London WC2N 4HS on 30 May 2017 (1 page) |
|---|---|
| 23 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders (6 pages) |
| 29 December 2015 | Statement of capital following an allotment of shares on 29 December 2015
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 April 2015 | Appointment of Mr Michael Antony Rand as a director on 30 March 2015 (3 pages) |
| 9 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 14 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 11 October 2013 | Company name changed bluefield energy LTD\certificate issued on 11/10/13
|
| 11 October 2013 | Change of name notice (2 pages) |
| 3 October 2013 | Director's details changed for Mr Giovanni Terranova on 17 July 2013 (2 pages) |
| 18 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 5 April 2013 | Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom on 5 April 2013 (1 page) |
| 21 February 2013 | Appointment of Mr Giovanni Terranova as a director (2 pages) |
| 24 January 2013 | Registered office address changed from 53 Chandos Place London W1G 9EL United Kingdom on 24 January 2013 (1 page) |
| 27 November 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 26 November 2012 | Incorporation
|
| 26 November 2012 | Incorporation
|