Belvedere Energy Investments Limited in LONDON

Belvedere Energy Investments Limited LONDON

Founded in 2011, Belvedere Energy Investments, classified under reg no. 07545249 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for 13 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has one director. Gregory B., appointed on 25 September 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Eric E., Catherine C. and others listed below. There were no ex secretaries.

Belvedere Energy Investments Limited Address / Contact

Office Address	1 Bartholomew Lane
Town	London
Post code	EC2N 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07545249
Date of Incorporation	Mon, 28th Feb 2011
Industry	Production of electricity
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Sb Renewables Ltd

Position: Corporate Director

Appointed: 17 March 2023

Gregory B.

Position: Director

Appointed: 25 September 2017

Eric E.

Position: Director

Appointed: 11 March 2015

Resigned: 20 April 2018

Scio Capital Uk Limited

Position: Corporate Director

Appointed: 11 March 2015

Resigned: 03 May 2018

Catherine C.

Position: Director

Appointed: 01 March 2014

Resigned: 11 March 2015

Iain M.

Position: Director

Appointed: 10 January 2013

Resigned: 11 March 2015

Richard M.

Position: Director

Appointed: 01 July 2012

Resigned: 11 March 2015

William C.

Position: Director

Appointed: 28 February 2011

Resigned: 11 March 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Scio Clean Energy 1 Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Scio Clean Energy 1 Limited

1 Bartholomew Lane Bartholomew Lane, London, EC2N 2AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-01-31
Net Worth	-107 062	-164 538	-358 951

Balance Sheet
Cash Bank In Hand	59 037	887	27 837
Current Assets	1 273 271	992 918	877 250
Debtors	1 214 234	992 031	849 413
Tangible Fixed Assets	2 162 271	2 089 771	1 963 938

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-107 063	-164 539	-358 952
Shareholder Funds	-107 062	-164 538	-358 951

Other
Creditors Due After One Year	3 626 665
Creditors Due Within One Year	311 896	3 643 184	3 596 096
Fixed Assets	2 558 228	2 485 728	2 359 895
Investments Fixed Assets	395 957	395 957	395 957
Net Assets Liability Excluding Pension Asset Liability	-107 062	-164 538	-358 951
Net Current Assets Liabilities	961 375	-2 650 266	-2 718 846
Number Shares Allotted		1	1
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		180 721
Tangible Fixed Assets Cost Or Valuation	2 325 399	2 357 054	2 301 230
Tangible Fixed Assets Depreciation	163 128	267 283	337 292
Tangible Fixed Assets Depreciation Charged In Period		113 520	76 708
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 366	6 699
Tangible Fixed Assets Disposals		149 066	55 824
Total Assets Less Current Liabilities	3 519 603	-164 537

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 13th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 13th, October 2023	accounts	Free Download (10 pages)
PSC05	Change to a person with significant control June 15, 2020 filed on: 21st, March 2023	persons with significant control	Free Download (2 pages)
AP02	Appointment (date: March 17, 2023) of a member filed on: 21st, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 28, 2023 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AD01	New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on August 1, 2022. Company's previous address: 35 Great St. Helen's London EC3A 6AP England. filed on: 1st, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2022 filed on: 6th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 18th, August 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 28, 2021 filed on: 28th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 21st, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 29, 2020 filed on: 9th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 14th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 28, 2019 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on May 3, 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
CH01	On April 1, 2018 director's details were changed filed on: 26th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 20th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2018 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017	accounts	Free Download (13 pages)
AP01	On September 25, 2017 new director was appointed. filed on: 25th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 28, 2017 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2016 to January 31, 2016 filed on: 26th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 29, 2016 filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 4, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, March 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, March 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, March 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, March 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, March 2015	mortgage	Free Download (5 pages)
AP01	On March 11, 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (2 pages)
AD01	New registered office address 35 Great St. Helen's London EC3A 6AP. Change occurred on March 16, 2015. Company's previous address: 35 Great St Helen's Great St. Helen's London EC3A 6AP England. filed on: 16th, March 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 11, 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 11, 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AP02	Appointment (date: March 11, 2015) of a member filed on: 16th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 11, 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 11, 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AD01	New registered office address 35 Great St Helen's Great St. Helen's London EC3A 6AP. Change occurred on March 12, 2015. Company's previous address: 3Rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH. filed on: 12th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AP01	On March 1, 2014 new director was appointed. filed on: 28th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 13th, March 2013	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 7th, March 2013	mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 6th, March 2013	annual return	Free Download (4 pages)
CH01	On March 4, 2013 director's details were changed filed on: 5th, March 2013	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 26th, February 2013	mortgage	Free Download (10 pages)
AP01	On January 11, 2013 new director was appointed. filed on: 11th, January 2013	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, January 2013	mortgage	Free Download (5 pages)
AD01	Company moved to new address on December 5, 2012. Old Address: 601-605 India Buildings Water Street Liverpool Merseyside L2 0RA United Kingdom filed on: 5th, December 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, November 2012	accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, July 2012	mortgage	Free Download (9 pages)
AP01	On July 4, 2012 new director was appointed. filed on: 4th, July 2012	officers	Free Download (2 pages)
AA01	Accounting period ending changed to February 29, 2012 (was March 31, 2012). filed on: 2nd, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 15th, March 2012	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2011	incorporation	Free Download (22 pages)

Belvedere Energy Investments Limited LONDON

Belvedere Energy Investments Limited Address / Contact

Company Information / Profile

Company staff

Sb Renewables Ltd

Gregory B.

Eric E.

Scio Capital Uk Limited

Catherine C.

Iain M.

Richard M.

William C.

People with significant control

Annual reports financial information

Company filings

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