Bel 2 Limited, Bellshill

Bel 2 Limited is a private limited company. Previously, it was called Westfield Gridco Limited (changed on 2019-11-15). Situated at C/O Equitix Management Services Limited Suite 1L-10, Avondale House, Strathclyde Business Park, Bellshill ML4 3NJ, this 6 years old enterprise was incorporated on 2017-12-04 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the firm: Olalekan O. (appointed on 04 October 2022), Rebecca C. (appointed on 23 September 2022).
About
Name: Bel 2 Limited
Number: SC582981
Incorporation date: 2017-12-04
End of financial year: 31 March
 
Address: C/o Equitix Management Services Limited Suite 1l-10, Avondale House
Strathclyde Business Park
Bellshill
ML4 3NJ
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Equitix Westfield Bidco Limited
7 September 2022
Address Equitix Westfield Bidco Limited Martello Court, Admiral Park, St Peter Port, GY1 3HB, PO Box 119, Guernsey
Legal authority Companies Act 2008
Legal form Limited Company
Country registered United Kingdom
Place registered Guernsey Companies House
Registration number Crn: 70654
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Equitix Capital Eurobond 6 Ltd
6 January 2023 - 6 January 2023
Address 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
Viridor Energy (Developments One) Limited
6 January 2023 - 6 January 2023
Address Viridor House Priory Bridge Road, Taunton, TA1 1AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
Brockwell Energy Limited
4 December 2017 - 6 January 2023
Address Caledonian Exchange 19a Canning Street, 20 Castle Terrace, Edinburgh, EH3 8EG, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc560225
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Bel 2 Limited confirmation statement filing is 2024-03-08. The latest confirmation statement was submitted on 2023-02-23. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Equitix Westfield Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Martello Court, Admiral Park, GY1 3HB St Peter Port. Equitix Capital Eurobond 6 Ltd has 1/2 or less of shares. The corporate PSC can be reached at Aldersgate Street, EC1A 4HD London. Viridor Energy (Developments One) Limited has 1/2 or less of shares. The corporate PSC can be reached at Priory Bridge Road, TA1 1AP Taunton.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-02-27
filed on: 15th, March 2023 | officers
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