CompanyTrack
B

BEL4 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BEL4 LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

16 Stratford Place London W1C 1BF United Kingdom

Credit Report

Discover BEL4 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

29 Allotments 10,952,001 Shares £24.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 2024100,000£166k£1.656
13 Mar 2024100,000£166k£1.656
13 Mar 2024100,000£166k£1.656
13 Mar 2024100,000£166k£1.656
13 Mar 2024100,000£166k£1.656

Officers

Officers

8 active 2 resigned
Status
Alexander Scott LambieDirectorBritishUnited Kingdom7013 Mar 2024Active
Gary Joseph BirdDirectorBritishUnited Kingdom4413 Mar 2024Active
Herman BayemDirectorFrenchEngland4613 Mar 2024Active
Iain Duncan CockburnDirectorBritishUnited Kingdom6013 Mar 2024Active
Neil YoungDirectorBritishUnited Kingdom4713 Mar 2024Active
Paul NewmanDirectorBritishEngland4113 Mar 2024Active
Ross William VinerDirectorBritishUnited Kingdom3813 Mar 2024Active
Ross William VinerSecretaryUnknownUnknown24 Feb 2024Active

Shareholders

Shareholders (71)

Tara Ward
0.6%
67,5003 Mar 2025
Tara Ward
0.0%
753 Mar 2025
Tara Ward
0.0%
753 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bel4 Bidco Limited

United Kingdom

Active
Notified 13 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nigel Jeremy Viney

Ceased 13 Mar 2024

Ceased

Tara Marie Ward

Ceased 13 Mar 2024

Ceased

Group Structure

Group Structure

BEL4 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BROCKWELL ENERGY GROUP (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BROCKWELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANTERN HOLDCO LIMITED united kingdom
BEL4 LIMITED Current Company
BROCKWELL STORAGE & SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025AccountsAnnual accounts made up to 2025-02-28View(1 page)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-23 with updatesView(25 pages)
11 Apr 2024Persons With Significant ControlCessation of Tara Marie Ward as a person with significant control on 2024-03-13View(1 page)
11 Apr 2024Persons With Significant ControlCessation of Nigel Jeremy Viney as a person with significant control on 2024-03-13View(1 page)
11 Apr 2024Persons With Significant ControlTara Marie Ward notified as a person with significant controlView(2 pages)
21 Aug 2025 Accounts

Annual accounts made up to 2025-02-28

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-23 with updates

11 Apr 2024 Persons With Significant Control

Cessation of Tara Marie Ward as a person with significant control on 2024-03-13

11 Apr 2024 Persons With Significant Control

Cessation of Nigel Jeremy Viney as a person with significant control on 2024-03-13

11 Apr 2024 Persons With Significant Control

Tara Marie Ward notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

5 months ago on 21 Aug 2025

Confirmation statement made on 2025-02-23 with updates

11 months ago on 3 Mar 2025

Cessation of Tara Marie Ward as a person with significant control on 2024-03-13

1 years ago on 11 Apr 2024

Cessation of Nigel Jeremy Viney as a person with significant control on 2024-03-13

1 years ago on 11 Apr 2024

Tara Marie Ward notified as a person with significant control

1 years ago on 11 Apr 2024