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Company Information for

BUILDING ENERGY LTD

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
10780765
Private Limited Company
Liquidation

Company Overview

About Building Energy Ltd
BUILDING ENERGY LTD was founded on 2017-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Building Energy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUILDING ENERGY LTD
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 10780765
Company ID Number 10780765
Date formed 2017-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 22/03/2021
Latest return 
Return next due 16/06/2018
Type of accounts FULL
Last Datalog update: 2021-04-17 23:20:11
Primary Source:Companies House
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Companies with same name BUILDING ENERGY LTD
The following companies were found which have the same name as BUILDING ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDING ENERGY & TESTING SOLUTIONS LIMITED 66 BOTLEY ROAD PARK GATE SOUTHAMPTON SO31 1BB Active Company formed on the 2007-08-23
BUILDING ENERGY 3 CONSULTING LIMITED 17 ASH GROVE WHITCHURCH CARDIFF CF14 1BD Active Company formed on the 2010-07-09
BUILDING ENERGY AUTOMATION LIMITED GLEN COTTAGE GRAVEL WALK MALPAS CHESHIRE SY14 8JQ Dissolved Company formed on the 2012-12-31
BUILDING ENERGY BUSINESS LIMITED 39 PONSONBY PLACE LONDON LONDON SW1P 4PS Dissolved Company formed on the 2010-01-25
BUILDING ENERGY CONSULTING LTD PENNYWEIGHTS 163 WELCOMES ROAD KENLEY SURREY CR8 5HB Active Company formed on the 2007-07-02
BUILDING ENERGY CONTROL SOLUTIONS LIMITED BECS HOUSE SHETCLIFFE LANE BRADFORD BD4 6QJ Active Company formed on the 2010-01-16
BUILDING ENERGY EFFICIENCY SERVICES LTD 14/7 PIERSHILL PLACE EDINBURGH EH8 7EH Dissolved Company formed on the 2012-09-13
BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD Ty Scarab Cardiff Road Taffs Well Cardiff CF15 7QD Active Company formed on the 1996-01-03
BUILDING ENERGY MANAGEMENT SERVICES LTD ENTERPRISE HOUSE 168 - 170 UPMINSTER ROAD UPMINSTER ESSEX RM14 2RB Active Company formed on the 2007-12-14
BUILDING ENERGY PERFORMANCE LIMITED UNIT 6 FORTRAN ROAD ST. MELLONS CARDIFF CF3 0EY Active Company formed on the 2004-11-01
BUILDING ENERGY PRACTICE LTD NEWMINSTER HOUSE 27-29 BALDWIN STREET BRISTOL BS1 1LT Active Company formed on the 2012-03-23
BUILDING ENERGY SOLUTIONS LIMITED 35 COOMBE ROAD KINGSTON UPON THAMES KINGSTON UPON THAMES SURREY KT2 7BA Dissolved Company formed on the 2007-01-15
BUILDING ENERGY SOLUTIONS UK LIMITED 11 ROYD HEAD FARM OSSETT WEST YORKSHIRE WF5 8NJ Active - Proposal to Strike off Company formed on the 2009-02-16
BUILDING ENERGY SYSTEMS LTD VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PA Active Company formed on the 2001-03-19
BUILDING ENERGY COMPLIANCE LIMITED ST HELENS CHAMBER SALISBURY STREET ST. HELENS WA10 1FY Active Company formed on the 2014-08-04
BUILDING ENERGY ASSESSORS LIMITED LISTELLICK SOUTH TRALEE COUNTY KERRY Dissolved Company formed on the 2007-01-23
BUILDING ENERGY COMPLIANCE LIMITED 32 THE BENTLEY KILCOOLE CO WICKLOW A63N672 Dissolved Company formed on the 2008-11-20
BUILDING ENERGY CONSERVATION SYSTEMS LIMITED 23 Mount Alton Knocklyon Templeogue Dublin 16 TEMPLEOGUE, DUBLIN, D16Y5C7 D16Y5C7 Active Company formed on the 1992-03-13
BUILDING ENERGY PERFORMANCE LIMITED C/O MARTIN REGAN BALLYNAKILL ENFIELD CO. KILDARE Dissolved Company formed on the 2009-03-12
BUILDING ENERGY RATING PROFESSIONALS LIMITED GREER HOUSE LOWER MAIN STREET LETTERKENNY CO DONEGAL Dissolved Company formed on the 2009-01-29

Company Officers of BUILDING ENERGY LTD

Current Directors
Officer Role Date Appointed
ALESSANDRO AZAIS TATISTSCHEFF
 Director 2017-07-12
GIAN LUCA BANDINI
 Director 2017-07-12
ALESSANDRO BRAGANTINI
 Director 2017-07-12
FABRIZIO BROCCHIERI
 Director 2017-07-12
GIANFILIPPO CUNEO
 Director 2017-07-12
SERGIO D'ANGELO
 Director 2017-07-12
FABRIZIO ZAGO
 Director 2017-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
LANCE CONTENTO
 Director 2017-05-19 2017-07-12
MAURO MORETTI
 Director 2017-05-19 2017-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABRIZIO BROCCHIERI BUILDING ENERGY 1 HOLDINGS LIMITED Director 2017-07-12 CURRENT 2017-06-02 Liquidation
SERGIO D'ANGELO ACP NRG TECH BIDCO (UK), LTD Director 2018-05-10 CURRENT 2018-05-10 Active
SERGIO D'ANGELO ARETEX CAPITAL MANAGEMENT (UK), LTD Director 2018-05-10 CURRENT 2018-05-10 Liquidation
SERGIO D'ANGELO BUILDING ENERGY 1 HOLDINGS LIMITED Director 2017-07-12 CURRENT 2017-06-02 Liquidation
SERGIO D'ANGELO ZZ CAPITAL INTERNATIONAL (UK) LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
SERGIO D'ANGELO LONDON BUSINESS LAB LTD Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2017-01-24
SERGIO D'ANGELO ASSIDUITAS REAL ESTATE LTD Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2017-01-24

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
2024-05-08Voluntary liquidation. Notice of members return of final meeting
2023-05-17Voluntary liquidation Statement of receipts and payments to 2023-03-09
2022-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-09
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE FELLER
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO D'ANGELO
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Cannon Place 78 Cannon Street London EC4N 6AF England
2021-03-24600Appointment of a voluntary liquidator
2021-03-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-10
2021-03-24LIQ01Voluntary liquidation declaration of solvency
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107807650001
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-10-15PSC05Change of details for Building Energy 1 Holdings Plc as a person with significant control on 2019-12-16
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO ZAGO
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 170 Piccadilly London W1J 9EJ United Kingdom
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-22CH01Director's details changed for Mr Sergio D'angelo on 2019-11-21
2019-11-19AP01DIRECTOR APPOINTED MR DAVID JONES BADHAM
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NICO CHRISTIAN HALLER
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-21AP01DIRECTOR APPOINTED MR ANDREW LEE FELLER
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BRAGANTINI
2019-10-18PSC07CESSATION OF FABRIZIO ZAGO AS A PERSON OF SIGNIFICANT CONTROL
2019-10-18TM02Termination of appointment of Stefano Macchi Di Cellere on 2019-09-27
2019-06-21PSC04Change of details for Fabrizio Zago as a person with significant control on 2019-05-22
2019-06-03PSC04Change of details for Fabrizio Zago as a person with significant control on 2019-05-22
2019-05-30PSC04Change of details for Fabrizio Zago as a person with significant control on 2019-05-22
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27AP03Appointment of Mr Stefano Macchi Di Cellere as company secretary on 2018-09-25
2018-09-21AP01DIRECTOR APPOINTED MR SERGIO D'ANGELO
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO D'ANGELO
2018-09-20AP01DIRECTOR APPOINTED MR SERGIO D'ANGELO
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHOU
2018-07-04AP01DIRECTOR APPOINTED MR WILLIAM CHOU
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO D'ANGELO
2018-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRIZIO ZAGO
2018-05-30PSC05Change of details for Building Energy 1 Holdings Plc as a person with significant control on 2017-07-12
2017-12-19AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 107807650001
2017-09-01PSC07CESSATION OF BUILDING ENERGY HOLDING PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-08-16PSC02Notification of Building Energy 1 Holdings Plc as a person with significant control on 2017-06-02
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;EUR 1140001.14
2017-08-15SH0127/07/17 STATEMENT OF CAPITAL EUR 1140001.14
2017-08-02SH14Capital statement. Redenomination of shares
  • EUR 1.14 on
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LANCE CONTENTO
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LANCE CONTENTO
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MAURO MORETTI
2017-07-31AP01DIRECTOR APPOINTED MR GIAN LUCA BANDINI
2017-07-31AP01DIRECTOR APPOINTED MR FABRIZIO BROCCHIERI
2017-07-31AP01DIRECTOR APPOINTED MR ALESSANDRO BRAGANTINI
2017-07-31AP01DIRECTOR APPOINTED MR ALESSANDRO AZAIS TATISTSCHEFF
2017-07-31AP01DIRECTOR APPOINTED MR SERGIO D'ANGELO
2017-07-31AP01DIRECTOR APPOINTED MR GIANFILIPPO CUNEO
2017-07-04RES13THAT IN ACCORDANCE WITH THE PROCEDURE UNDER SECTIONS 622 AND 623 OF VTHE COMPANIES ACT 2006 29/06/2017
2017-07-04RES01ADOPT ARTICLES 29/06/2017
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1140000
2017-07-04SH0129/06/17 STATEMENT OF CAPITAL GBP 1140000
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
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 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-17
Resolution2021-03-17
Notices to2021-03-17
Fines / Sanctions
No fines or sanctions have been issued against BUILDING ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BUILDING ENERGY LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BUILDING ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING ENERGY LTD
Trademarks
We have not found any records of BUILDING ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING ENERGY LTD. 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 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDING ENERGY LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBUILDING ENERGY LTDEvent Date2021-03-17
Name of Company: BUILDING ENERGY LTD Company Number: 10780765 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Cannon Place, 78 Cannon Street, Lond…
 
Initiating party Event TypeResolution
Defending partyBUILDING ENERGY LTDEvent Date2021-03-17
 
Initiating party Event TypeNotices to
Defending partyBUILDING ENERGY LTDEvent Date2021-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING ENERGY LTD 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 LTD 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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    Other companies at postcode SE1 9SG