Company NameBIP District Energy UK Limited
Company StatusDissolved
Company Number11897221
CategoryPrivate Limited Company
Incorporation Date21 March 2019(5 years ago)
Dissolution Date23 August 2022 (1 year, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gabriele Montesi
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityItalian
StatusClosed
Appointed21 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 25, 1 Canada Square Canary Wharf
London
E14 5AA
Director NameMr Paul Lucas Sim
Date of BirthApril 1974 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed21 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 25, 1 Canada Square Canary Wharf
London
E14 5AA
Director NameMr Jonathan Grant Kelly
Date of BirthMay 1982 (Born 41 years ago)
NationalityCanadian
StatusResigned
Appointed21 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 25, 1 Canada Square Canary Wharf
London
E14 5AA

Location

Registered AddressLevel 25, 1 Canada Square Canary Wharf
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 2020Accounts for a dormant company made up to 31 December 2019 (10 pages)
2 April 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
10 January 2020Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020 (1 page)
21 October 2019Director's details changed for Mr Jonathan Grant Kelly on 21 October 2019 (2 pages)
21 October 2019Director's details changed for Mr Gabriele Montesi on 21 October 2019 (2 pages)
21 October 2019Director's details changed for Mr Paul Lucas Sim on 21 October 2019 (2 pages)
14 June 2019Change of details for Brookfield Asset Management Inc as a person with significant control on 14 June 2019 (2 pages)
1 April 2019Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
21 March 2019Incorporation
Statement of capital on 2019-03-21
  • GBP 1
(62 pages)