Company information:
Bel1 Limited (No: SC609322)
Address: C/O BROCKWELL ENERGY LTD THE EAGLE BUILDING THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR
Status: Active
Incorporated: 28-Sep-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAIN DUNCAN COCKBURN ( DOB: Mar-1965 From: Sep-2018 )
Current Director: ALEXANDER SCOTT LAMBIE ( DOB: Nov-1955 From: Sep-2018 )
Current Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Oct-2018 )
Current Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Oct-2018 )
Current Director: NEIL YOUNG ( DOB: Mar-1978 From: May-2022 )
Persons of Significant Control:
Brockwell Energy Limited, Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-28, Ceased: 2021-04-15)
Bel1 Holding Limited, C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-15)