ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Building Energy 1 Holdings Limited

Building Energy 1 Holdings Limited is a dissolved company incorporated on 2 June 2017 with the registered office located in London, Greater London. Building Energy 1 Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year 2 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10801095
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 January 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • Italian • Lives in UK • Born in Mar 1969
Director • Financial Services • American • Lives in United States • Born in Jan 1986
Director • Investor • French • Lives in England • Born in Mar 1990
Director • Italian • Lives in Italy • Born in Jun 1942
Mr Sergio D'Angelo
PSC • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Building Energy Ltd
Mr Fabrizio Brocchieri, Mr Leo Jean Debrin, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£17.8M
Decreased by £12.62M (-41%)
Turnover
£67.66M
Increased by £31.17M (+85%)
Employees
128
Increased by 21 (+20%)
Total Assets
£383.38M
Increased by £66.24M (+21%)
Total Liabilities
-£346.17M
Increased by £95.32M (+38%)
Net Assets
£37.21M
Decreased by £29.07M (-44%)
Debt Ratio (%)
90%
Increased by 11.19% (+14%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 8 Aug 2024
Andrew Lee Feller Resigned
3 Years Ago on 2 Nov 2021
Sergio D'angelo Resigned
4 Years Ago on 14 Oct 2021
Shares Cancelled
4 Years Ago on 7 Apr 2021
Declaration of Solvency
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 25 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Mar 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Accounting Period Shortened
4 Years Ago on 22 Dec 2020
Fabrizio Zago Resigned
5 Years Ago on 14 Oct 2020
Get Credit Report
Discover Building Energy 1 Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 9 March 2023
Submitted on 17 May 2023
Liquidators' statement of receipts and payments to 9 March 2022
Submitted on 10 May 2022
Termination of appointment of Andrew Lee Feller as a director on 2 November 2021
Submitted on 3 Nov 2021
Termination of appointment of Sergio D'angelo as a director on 14 October 2021
Submitted on 14 Oct 2021
Cancellation of shares. Statement of capital on 3 March 2021
Submitted on 7 Apr 2021
Appointment of a voluntary liquidator
Submitted on 25 Mar 2021
Resolutions
Submitted on 25 Mar 2021
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to The Shard 32 London Bridge Street London SE1 9SG on 25 March 2021
Submitted on 25 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year