Belenus Energy Limited. net worth, address, company information. Free

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Belenus Energy Limited (Companies House Registration Number 09820130) is a private limited company started on 2015-10-12 originating in England. The enterprise is situated at 6Th Floor, 33 Holborn, London EC1N 2HT. Belenus Energy Limited operates SIC: 35110 which means "production of electricity".

Company details

Name	Belenus Energy Limited
Number	09820130
Date of Incorporation:	2015-10-12
End of financial year:	31 December
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this particular company, we can name: Harry M. (in the company from 21 April 2021), Thomas R. (appointment date: 06 August 2018). The official register reports 1 person of significant control - Bracken Holdings Limited, a company which is located at 33 Holborn, EC1N 2HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bracken Holdings Limited

6 April 2016

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06447011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (21 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2023/09/03 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/08/29 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 1st, December 2022 \| auditors	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/09/03 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(CH01) On 2022/02/03 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/11/05 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/09/03 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 10th, August 2021 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2021/04/21. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/19 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/21. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/15 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 24th, November 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2020/09/03 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/07/20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 29th, July 2020 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, July 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/09/03 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 098201300002, created on 2019/08/01 filed on: 7th, August 2019 \| mortgage	Free Download (46 pages)
(MR04) Charge 098201300001 satisfaction in full. filed on: 5th, August 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098201300001, created on 2019/04/30 filed on: 2nd, May 2019 \| mortgage	Free Download (25 pages)
(AP04) On 2018/11/15, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/11/15 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
(CH01) On 2018/09/07 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/03 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/08/06. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/06 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/06. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/06 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/02/19 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AP03) On 2017/10/30, company appointed a new person to the position of a secretary filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/10/09 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (16 pages)
(AP03) On 2017/06/22, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 2017/06/22 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/11/25 filed on: 25th, November 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT England on 2016/11/25 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 25th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/11 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (13 pages)
(CH01) On 2016/07/15 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/31 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP03) On 2016/05/16, company appointed a new person to the position of a secretary filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/05/16 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 13th, April 2016 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, November 2015 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 13th, November 2015 \| resolution	Free Download
(NEWINC) Company registration filed on: 12th, October 2015 \| incorporation	Free Download (8 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2015/10/12 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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