Bel1 Limited
- Company number
- SC609322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Rupert Henry Gildroy | Director | 19 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brockwell Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2018 | 15 Apr 2021 |
| Bel1 Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
Connections
Owned by
Bel1 Limited → Bel1 Holding Limited → Brockwell Energy Limited → Brockwell Energy Group Limited → Brockwell Holdings Limited → Lantern Holdco Limited
Controls
- Egec Holdings Limited (SC517944)
Directors’ other companies
- SHAW, Rupert Henry Gildroy - Director at Brockwell Holdings Limited
- SHAW, Rupert Henry Gildroy - Director at Brockwell Energy Group Limited
- SHAW, Rupert Henry Gildroy - Director at Brockwell Energy Limited
- SHAW, Rupert Henry Gildroy - Director at Lantern Holdco Limited
- SHAW, Rupert Henry Gildroy - Director at Brockwell Energy Group (2) Limited
- SHAW, Rupert Henry Gildroy - Director at Egec Holdings Limited
- SHAW, Rupert Henry Gildroy - Director at Glentaggart Wind Limited
- SHAW, Rupert Henry Gildroy - Director at Bel1 Holding Limited
- SHAW, Rupert Henry Gildroy - Director at Westfield Energy Limited
- SHAW, Rupert Henry Gildroy - Director at North Kyle Wind Farm Limited
Companies at the same address
- Brockwell Gas Limited (SC651804)