BELENUS ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BELENUS ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELENUS ENERGY LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09820130. The accounts status is SMALL and accounts are next due on 30/09/2024.
BELENUS ENERGY LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09820130. The accounts status is SMALL and accounts are next due on 30/09/2024.
BELENUS ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| HARRY PETER MANISTY | Feb 1982 | British | Director | 2021-04-21 | CURRENT |
| THOMAS ROSSER | Mar 1985 | British | Director | 2018-08-06 | CURRENT |
| OCS SERVICES LIMITED | Corporate Secretary | 2015-10-12 UNTIL 2016-05-16 | RESIGNED | ||
| MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2018-08-06 UNTIL 2021-04-15 | RESIGNED |
| MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2015-10-12 UNTIL 2018-08-06 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2021-04-19 | RESIGNED |
| GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2015-10-12 UNTIL 2016-06-20 | RESIGNED |
| SHARNA LUDLOW | Secretary | 2017-06-22 UNTIL 2018-11-15 | RESIGNED | ||
| MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-04-21 UNTIL 2023-08-29 | RESIGNED |
| DAVID GOODWIN | Aug 1987 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
| SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-11-25 | RESIGNED | ||
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bracken Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |