BUILDING ENERGY 1 HOLDINGS LIMITED
is in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 02 Jun 2017 (7 years ago)
Summary
- Liquidation
United Kingdom
10801095- 549300AGEUO9T1RQO761
- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on07 Oct 2019
Country of residenceUnited Kingdom
United Kingdom
Person with significant control
Appointed on12 Jul 2017
Resigned on10 Aug 2018
Country of residenceHong Kong
United Kingdom
Director
Appointed on01 Jul 2018
Resigned on15 Aug 2018
Country of residenceHong Kong
United Kingdom
Secretary
Appointed on02 Jun 2017
Resigned on31 Dec 2019
Country of residenceUnited Kingdom
United States
Person with significant control
Appointed on07 Oct 2019
Country of residenceUnited States
Insolvencies
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Documents
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Additional data
- First accounts made up to30 Dec 2020
due by 22 Mar 2021 - Last accounts made up to31 Dec 2018
- CategoryGROUP
- Next statement date26 Jan 2022
due by 09 Feb 2022 - Last statement dated26 Jan 2021
- Next returns datedue by 30 Jun 2018
Identification numbers
- 549300AGEUO9T1RQO761
- Legal nameBUILDING ENERGY 1 HOLDINGS PLC
- Registration date14 Oct 2019
- Status
Expired - Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated31 Jul 2023
- Next renewal10 Oct 2020
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LONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG
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Secretary
BUILDING ENERGY LTD1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED2 ST STEPHEN'S CRESCENT MANAGEMENT LIMITEDMACCHI DI CELLERE GANGEMI LLPUnited Kingdom
Person with significant control
BUILDING ENERGY TOPCO LIMITEDARETEX CAPITAL MANAGEMENT (UK), LTDASSIDUITAS REAL ESTATE LTDACP NRG TECH BIDCO (UK), LTDUnited States
Person with significant control
BUILDING ENERGY TOPCO LIMITEDARETEX CAPITAL MANAGEMENT (UK), LTDACP NRG TECH BIDCO (UK), LTDFrequently asked questions
Where is BUILDING ENERGY 1 HOLDINGS LIMITED's headquarters?
BUILDING ENERGY 1 HOLDINGS LIMITED's headquarters is located at LONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG
What is BUILDING ENERGY 1 HOLDINGS LIMITED's industry?
BUILDING ENERGY 1 HOLDINGS LIMITED is in the industry of Activities of holding companies
What year was BUILDING ENERGY 1 HOLDINGS LIMITED started?
BUILDING ENERGY 1 HOLDINGS LIMITED was started in 2017
What is the LEI number of BUILDING ENERGY 1 HOLDINGS LIMITED?
BUILDING ENERGY 1 HOLDINGS LIMITED LEI number is 549300AGEUO9T1RQO761
Sources: Companies House
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