RELAY BEAL LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 7 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Vine Street London W1J 0AH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Jonathan Marc Maxwell	Director	British	United Kingdom	51	30 Jul 2024	Active
Philip John	Director	British	England	40	26 Feb 2021	Active

Shareholders

Shareholders (1)


Relay Holdco Limited	100.0%	1	Ordinary	31 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Relay Holdco Limited

United Kingdom

Active

Notified 29 Dec 2020

Nature of Control

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

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Group Structure

RELAY HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

NET ZERO INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EPSILON GENERATION LIMITED united kingdom

SDCL DEVCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FORTUNA ENERGY LIMITED united kingdom

SUSTAINABLE DEVELOPMENT CAPITAL LLP united kingdom

RELAY BEAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Gazette	Gazette Notice Compulsory	View(1 page)
7 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-29 with no updates	View(3 pages)
7 Jan 2025	Officers	Change to director Mr Jonathan Marc Maxwell on 2025-01-07	View(2 pages)
7 Jan 2025	Persons With Significant Control	Change to Relay Holdco Limited as a person with significant control on 2020-12-29	View(2 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)