This company is commonly known as Building Energy 1 Holdings Limited. The company was founded 7 years ago and was given the registration number 10801095. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BUILDING ENERGY 1 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10801095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2017 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152, W 57th Street (8th Floor), New York, United States, 10019 | Director | 02 December 2019 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 12 July 2017 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 12 July 2017 | Active |
| 91, Jermyn Street, London, England, SW1Y 6JB | Director | 11 October 2019 | Active |
| 33, St. James's Square, London, United Kingdom, SW1Y 4JS | Secretary | 02 June 2017 | Active |
| 170, Piccadilly, London, United Kingdom, W1J 9EJ | Director | 01 July 2018 | Active |
| 170, Piccadilly, London, United Kingdom, W1J 9EJ | Director | 02 June 2017 | Active |
| 91, Jermyn Street, London, England, SW1Y 6JB | Director | 20 September 2018 | Active |
| 170, Piccadilly, London, United Kingdom, W1J 9EJ | Director | 12 July 2017 | Active |
| 152, W 57th Street (8th Floor), New York, United States, | Director | 11 October 2019 | Active |
| 91, Jermyn Street, London, England, SW1Y 6JB | Director | 11 October 2019 | Active |
| 170, Piccadilly, London, United Kingdom, W1J 9EJ | Director | 02 June 2017 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 02 June 2017 | Active |
| Mr Sergio D'Angelo | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
| Nature of control | : |
|
| Andrew Lee Feller | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | American |
| Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
| Nature of control | : |
|
| Zhikun Xie | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 170, Piccadilly, London, United Kingdom, W1J 9EJ |
| Nature of control | : |
|
| Fabrizio Zago | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 170, Piccadilly, London, United Kingdom, W1J 9EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Capital | Capital cancellation shares. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-02-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-24 | Capital | Legacy. | Download |
| 2021-02-24 | Insolvency | Legacy. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | Change of name | Certificate re registration public limited company to private. | Download |
| 2019-12-16 | Incorporation | Re registration memorandum articles. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
| 2019-12-16 | Change of name | Reregistration public to private company. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
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