BELGRAVIA ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Belgravia Energy Limited. The company was founded 4 years ago and was given the registration number 12948956. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 06100 - Extraction of crude petroleum.
Company Information
| Name | : | BELGRAVIA ENERGY LIMITED |
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| Company Number | : | 12948956 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 2020 |
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| End of financial year | : | 26 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 06100 - Extraction of crude petroleum
- 10110 - Processing and preserving of meat
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Office Address & Contact
| Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, West End Lane, Esher, England, KT10 8LB | Director | 14 October 2020 | Active |
| 50, Jermyn Street, London, England, SW1Y 6LX | Secretary | 14 October 2020 | Active |
| 50, Jermyn Street, London, England, SW1Y 6LX | Director | 14 October 2020 | Active |
People with Significant Control
| Mr Matthew Thompson |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor 50, Jermyn Street, London, England, SW1Y 6LX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alexander Macdonald |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 27, West End Lane, Esher, England, KT10 8LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)