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Dato Capital United Kingdom

Building Energy 1 Holdings PLC

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Details

Company type Public Limited Company
Company Number 10801095
Universal Entity Code8965-0205-3675-5139
Record last updated Thursday, October 20, 2022 10:59:08 PM UTC
Postal Code W1J 9EJ

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BUILDING ENERGY 1 HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901234

Directors

Document Type Publication date Download link
Registry Nov 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2021 Resignation of one Director (a man) 10801... Resignation of one Director (a man) 10801...
Registry Oct 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2019 Appointment of a man as Financial Services and Director Appointment of a man as Financial Services and Director
Registry Oct 11, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 7, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 7, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2017 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 12, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 12, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jun 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2017 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)

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