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Company Information for

BUILDING ENERGY HOLDING PLC

170 PICCADILLY, LONDON, W1J 9EJ,
Company Registration Number
10780318
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Building Energy Holding Plc
BUILDING ENERGY HOLDING PLC was founded on 2017-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Building Energy Holding Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BUILDING ENERGY HOLDING PLC
 
Legal Registered Office
170 PICCADILLY
LONDON
W1J 9EJ
 
Filing Information
Company Number 10780318
Company ID Number 10780318
Date formed 2017-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 19/11/2018
Latest return 
Return next due 16/06/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-07 14:50:06
Primary Source:Companies House
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Companies with same name BUILDING ENERGY HOLDING PLC
The following companies were found which have the same name as BUILDING ENERGY HOLDING PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDING ENERGY HOLDING US LLC Delaware Unknown

Company Officers of BUILDING ENERGY HOLDING PLC

Current Directors
Officer Role Date Appointed
STEFANO MACCHI DI CELLERE
Company Secretary 2017-05-19
LANCE CONTENTO
Director 2017-05-19
MAURO MORETTI
Director 2017-05-19
FABRIZIO ZAGO
Director 2017-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURO MORETTI THCP ADVISORY LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
MAURO MORETTI THCP GROUP LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
MAURO MORETTI ATYPICAL PARTNER LTD Director 2018-05-31 CURRENT 2018-05-31 Active
MAURO MORETTI MABEL MIDCO LIMITED Director 2018-02-23 CURRENT 2011-03-08 Active
MAURO MORETTI WAGAMAMA (HOLDINGS) LIMITED Director 2018-02-23 CURRENT 2011-03-08 Active
MAURO MORETTI HELLESPONT HOLDINGS LIMITED Director 2017-04-18 CURRENT 2013-10-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-30DS01APPLICATION FOR STRIKING-OFF
2017-05-31CERT8ACOMMENCE BUSINESS AND BORROW
2017-05-31SH50APPLICATION COMMENCE BUSINESS
2017-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEFANO MACCI DI CELLERE / 22/05/2017
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-20SH0119/05/17 STATEMENT OF CAPITAL GBP 50000
2017-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUILDING ENERGY HOLDING PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILDING ENERGY HOLDING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDING ENERGY HOLDING PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BUILDING ENERGY HOLDING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING ENERGY HOLDING PLC
Trademarks
We have not found any records of BUILDING ENERGY HOLDING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING ENERGY HOLDING PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BUILDING ENERGY HOLDING PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDING ENERGY HOLDING PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING ENERGY HOLDING PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILDING ENERGY HOLDING PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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