BEL 2 LIMITED - BELLSHILL


Company Profile Company Filings

Overview

BEL 2 LIMITED is a Private Limited Company from BELLSHILL UNITED KINGDOM and has the status: Active.
BEL 2 LIMITED was incorporated 6 years ago on 04/12/2017 and has the registered number: SC582981. The accounts status is FULL and accounts are next due on 31/03/2024.

BEL 2 LIMITED - BELLSHILL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O EQUITIX MANAGEMENT SERVICES LIMITED SUITE 1L-10, AVONDALE HOUSE
BELLSHILL
ML4 3NJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WESTFIELD GRIDCO LIMITED (until 15/11/2019)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEKAN OMONIWA Feb 1980 British Director 2022-10-04 CURRENT
MR MATTHEW KEMP Oct 1989 British Director 2023-10-16 CURRENT
PAUL NEWMAN Oct 1984 British Director 2017-12-04 UNTIL 2022-09-23 RESIGNED
MR RUPERT HENRY GILDROY SHAW Dec 1974 British Director 2018-10-19 UNTIL 2022-09-23 RESIGNED
MICHAEL JOSEPH MCBREARTY Jul 1971 British Director 2022-10-04 UNTIL 2023-02-27 RESIGNED
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2017-12-04 UNTIL 2022-09-23 RESIGNED
MRS REBECCA COLLINS Nov 1971 British Director 2022-09-23 UNTIL 2023-10-16 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2017-12-04 UNTIL 2022-09-23 RESIGNED
MR GREGOR ROBIN QUARRY CARFRAE Mar 1986 British Director 2022-09-23 UNTIL 2022-09-26 RESIGNED
NEIL YOUNG Mar 1978 British Director 2017-12-04 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viridor Energy (Developments One) Limited 2023-01-06 - 2023-01-06 Taunton   Ownership of shares 25 to 50 percent
Equitix Capital Eurobond 6 Ltd 2023-01-06 - 2023-01-06 London   Ownership of shares 25 to 50 percent
Equitix Westfield Bidco Limited 2022-09-07 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brockwell Energy Limited 2017-12-04 - 2023-01-06 Edinburgh   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
EQUITIX SOLAR (1) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
EQUITIX SOLAR (2) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
EQUITIX SOLAR PROJECT (2) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
RNA-ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
ASHGREEN ENERGYFARM LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 35110 - Production of electricity
PIONEER POINT PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
BROCKWELL ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
NORTH KYLE WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
WESTFIELD ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WESTFIELD ENERGY RECOVERY LIMITED BELLSHILL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BROKEN CROSS WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
GLENTAGGART WIND LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BROCKWELL ENERGY SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WERL HOLDINGS LIMITED BELLSHILL UNITED KINGDOM Active FULL 35110 - Production of electricity
BROCKWELL GAS HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
BROCKWELL GAS LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
BROCKWELL WIND DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
NORTH KYLE WIND FARM HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BEL3 LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WESTFIELD GRIDCO LIMITED 2019-09-07 31-03-2019 £1 equity

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