BUILDING ENERGY LTD

Company is dissolved

General Information

NAME
BUILDING ENERGY LTD

COMPANY NUMBER
10780765

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/05/2017 (7 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/11/2020

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

TRADING ADDRESSES

The Shard
32 London Bridge Street
LONDON
SE1 9SG

Credit Risk Overview

Want to learn more about BUILDING ENERGY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

88.19%

NET WORTH

£49.8M

62.95%

TOTAL LIABILITIES

£31.4M

8.69%

NET ASSETS

£49.8M

62.95%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BUILDING ENERGY 1 HOLDINGS LIMITED	Company is dissolved	View Report
BUILDING ENERGY LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2021	Event: Andrew Lee Feller (926355374) has left the board
Date: 09/11/2021	Event: Andrew Lee Feller (926355374) has left the board
Date: 09/11/2021	Event: Andrew Lee Feller (926355374) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BUILDING ENERGY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BUILDING ENERGY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BUILDING ENERGY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

88.19%

NET WORTH

£49.8M

62.95%

TOTAL LIABILITIES

£31.4M

8.69%

NET ASSETS

£49.8M

62.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BUILDING ENERGY 1 HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,000,001	Price per share: £1.00	Total Value: £1,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fabrizio Brocchieri Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gianfilippo Cuneo Born in Jun 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leo Jean Debrin Born in Mar 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
David Jones Badham Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mauro Moretti Born in Jul 1981	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AFRICAN EMERALD CO. LTD	N/A	N/A
BUILDING ENERGY 1 HOLDINGS LIMITED	Company is dissolved	View Report
BUILDING ENERGY LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/11/2021	Event: Andrew Lee Feller (926355374) has left the board
Date: 09/11/2021	Event: Andrew Lee Feller (926355374) has left the board
Date: 09/11/2021	Event: Andrew Lee Feller (926355374) has left the board
Date: 18/10/2021	Event: Sergio D'Angelo (920292427) has left the board
Date: 18/10/2021	Event: Sergio D'Angelo (920292427) has left the board
Date: 26/03/2021	Event: Change in Reg. Office
Date: 19/10/2020	Event: Fabrizio Zago (923184197) has left the board
Date: 09/10/2020	Event: Change in Reg. Office
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: New Board Member David Jones Badham (926452036) Appointed
Date: 21/11/2019	Event: Nico Christian Haller (926355431) has left the board
Date: 08/11/2019	Event: New Accounts filed
Date: 29/10/2019	Event: Andrew Lee Feller (926358615) has left the board
Date: 29/10/2019	Event: New Board Member Andrew Lee Feller (926355374) Appointed
Date: 23/10/2019	Event: New Board Member Nico Christian Haller (926355431) Appointed
Date: 23/10/2019	Event: Alessandro Azais Tatistscheff (923618359) has left the board
Date: 23/10/2019	Event: Gian Luca Bandini (923618431) has left the board
Date: 23/10/2019	Event: Alessandro Bragantini (923618387) has left the board
Date: 23/10/2019	Event: New Board Member Leo Jean Debrin (926355455) Appointed
Date: 23/10/2019	Event: New Board Member Andrew Lee Feller (926358615) Appointed
Date: 22/10/2019	Event: Stefano MacChi Di Cellere (925086561) has left the board
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 01/10/2018	Event: New Company Secretary Stefano MacChi Di Cellere (925086561) Appointed
Date: 25/09/2018	Event: Sergio D'Angelo (925061980) has left the board
Date: 25/09/2018	Event: New Board Member Sergio D'Angelo (920292427) Appointed
Date: 24/09/2018	Event: New Board Member Sergio D'Angelo (925061980) Appointed
Date: 30/08/2018	Event: William Chou (924804686) has left the board
Date: 12/07/2018	Event: New Board Member William Chou (924804686) Appointed
Date: 12/07/2018	Event: William Chou (924811209) has left the board
Date: 06/07/2018	Event: New Board Member William Chou (924811209) Appointed
Date: 05/07/2018	Event: Sergio D'Angelo (920292427) has left the board
Date: 08/06/2018	Event: New Board Member Fabrizio Zago (923184197) Appointed
Date: 08/06/2018	Event: Fabrizio Zago (923186011) has left the board
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: Lance Contento (923184194) has left the board
Date: 02/08/2017	Event: New Board Member Alessandro Azais Tatistscheff (923618359) Appointed
Date: 02/08/2017	Event: New Board Member Alessandro Bragantini (923618387) Appointed
Date: 02/08/2017	Event: New Board Member Fabrizio Brocchieri (923618406) Appointed
Date: 02/08/2017	Event: New Board Member Gian Luca Bandini (923618431) Appointed
Date: 02/08/2017	Event: New Board Member Sergio D'Angelo (920292427) Appointed
Date: 02/08/2017	Event: Mauro Moretti (923184195) has left the board
Date: 02/08/2017	Event: New Board Member Gianfilippo Cuneo (923618291) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BUILDING ENERGY LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£49.8M

£31.4M

£49.8M

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£49.8M

£31.4M

£49.8M

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™