BELOBOG LIMITED - LONDON


Overview

BELOBOG LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELOBOG LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07702669. The accounts status is FULL.

BELOBOG LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCS SERVICES LIMITED Corporate Director 2015-09-07 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2015-09-16 CURRENT
KAREN WARD Secretary 2015-05-01 CURRENT
OCS SERVICES LIMITED Corporate Director 2011-07-13 UNTIL 2011-11-09 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2011-11-09 UNTIL 2015-07-21 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2014-10-17 UNTIL 2015-09-07 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2011-07-13 UNTIL 2011-11-09 RESIGNED
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2011-12-01 UNTIL 2015-09-07 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealand Director 2012-11-22 UNTIL 2014-10-17 RESIGNED
MRS CELIA LINDA WHITTEN Secretary 2011-07-13 UNTIL 2011-11-09 RESIGNED
TRACEY JANE SPEVACK Secretary 2011-11-09 UNTIL 2013-08-07 RESIGNED
SIMON PICKETT Dec 1980 British Director 2011-11-09 UNTIL 2011-12-01 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2011-12-01 UNTIL 2012-11-22 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-07-21 UNTIL 2015-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Solar Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALLINA POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
FFOS LAS SOLAR DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SKY ROOFTOP ELECTRICITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
KALVELIS LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BHASKAR LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ASIANNE LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
DAJBOG LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
APEDEMAK LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
DIJUN LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
YOUR POWER NO2 LIMITED LONDON ... DORMANT 35110 - Production of electricity
CLAIRAUT ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
CAUCHY ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
GASSENDI ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
FAUTH ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
GRETEL SOLAR LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ADALA SOLAR LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
GERDE SOLAR LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
KLARA SOLAR LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
SKY ROOFTOP MIDSCALE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity