BELVEDERE ENERGY CENTRE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Mehal Shah	Director	British	England	36	14 Nov 2019	Active
Sean William Moore	Director	British	England	37	14 Nov 2019	Active

Shareholders

Shareholders (2)


Magnus Assets Two Limited	100.0%	100	Ordinary	8 Jan 2020
Suncredit Project Holdings Ltd	0.0%	0	Ordinary	8 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Magnus Assets Two Limited

United Kingdom

Active

Notified 14 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Suncredit Power Balancing Ltd

Ceased 2 Dec 2018

Ceased

Suncredit Project Holdings Ltd

Ceased 14 Nov 2019

Ceased

Suncredit Solutions Ltd

Ceased 1 Dec 2018

Ceased

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Group Structure

MAGNUS ASSETS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAGNALL ENERGY LIMITED united kingdom

BELVEDERE ENERGY CENTRE LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Apr 2024	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(18 pages)
20 May 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
20 May 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
25 Apr 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(21 pages)