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Nom

Belenus Energy Limited
Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09820130 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bracken Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06447011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Manisty, Harry Peter London, England, England Status: Active Notified: 21/04/2021 Date of Birth: 02/1982 Occupation: None Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London, England, England Status: Active Notified: 06/08/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halstead, Laura Gemma London, England Status: Ceased Notified: 21/04/2021 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Averill Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08938768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ASH Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 08927299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cloford Common Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 07985091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Peter Hill Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 08936164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pollington Airfield Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 08939215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pollington Airfield Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: 08939215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •