Company information:
Bellhouse Energy Limited (No: 03466081)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 14-Nov-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL JOHN BULLARD ( DOB: Feb-1966 From: Jan-2023 )
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Dec-2022 )
Current Director: EDWIN JOHN WILKINSON ( DOB: Jul-1965 From: Feb-2007 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: DAVID HENRY FITZHERBERT ( DOB: Mar-1957 From: Nov-1997 To: Jul-1999 )
Resigned Director: RANDALL DUANE HOLMES ( DOB: Aug-1947 From: Jul-1999 To: Feb-2007 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Aug-2017 To: Dec-2022 )
Resigned Director: JOHN DEREK PATON ( From: Jul-2012 To: Feb-2016 )
Resigned Director: TIMOTHY JAMES SENIOR ( DOB: Feb-1971 From: Feb-2016 To: Oct-2016 )
Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977 From: Oct-2016 To: Jan-2023 )
Resigned Director: ROBERT ERNEST SWANSON ( DOB: Apr-1947 From: Jul-1999 To: Feb-2007 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Feb-2007 To: May-2007 )
Resigned Director: ANDREW THOMAS WEST ( DOB: Nov-1957 From: Nov-2001 To: Feb-2007 )
Resigned Director: DOUGLAS RALPH WILSON ( DOB: Nov-1959 From: Jul-1999 To: Feb-2007 )
Resigned Director: HARRY HUGH PATRICK WYNDHAM ( DOB: Sep-1957 From: Nov-2001 To: Oct-2012 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: MARTIN CRAIG ( DOB: Mar-1956 From: Nov-1997 To: Jun-1999 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: May-2007 To: Nov-2015 )
Resigned Secretary: DAVID HENRY FITZHERBERT ( DOB: Mar-1957 From: Jun-1999 To: Jul-1999 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Resigned Secretary: ALEXANDRA HELEN PENTECOST ( DOB: Nov-1957 From: Nov-2001 To: May-2007 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: KAREN WARD ( From: Jan-2016 To: May-2016 )
Resigned Secretary: DOUGLAS RALPH WILSON ( From: Jul-1999 To: Nov-2001 )
Persons of Significant Control:
Clpe Projects 1 Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)