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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Branch, Gregory William
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,859,871 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressHaines Watts, New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    43,777 GBP2024-12-31
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Currie, William Christopher
    Company Director born in February 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2013-02-15
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 3
    Dean, Christopher James
    Director born in July 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2012-03-20
    OF - Director → CIF 0
  • 4
    Eastlund, Eric
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Healey, Mark Edwin
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2013-01-09
    OF - Director → CIF 0
  • 6
    Mathias, Richard Mark
    Chief Executive born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 8
    SCIO CAPITAL LTD. - 2009-10-16
    icon of address130, Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-03-11 ~ 2018-05-03
    PE - Director → CIF 0
parent relation
Company in focus

BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED

Previous name
BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
614,389 GBP2024-01-31
664,670 GBP2023-01-31
Fixed Assets
614,389 GBP2024-01-31
664,670 GBP2023-01-31
Debtors
Current
85,142 GBP2024-01-31
Current Assets
85,142 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-76,576 GBP2023-01-31
Net Current Assets/Liabilities
85,142 GBP2024-01-31
-76,576 GBP2023-01-31
Total Assets Less Current Liabilities
699,531 GBP2024-01-31
588,094 GBP2023-01-31
Net Assets/Liabilities
676,203 GBP2024-01-31
556,786 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
676,202 GBP2024-01-31
556,785 GBP2023-01-31
Equity
676,203 GBP2024-01-31
556,786 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,257,029 GBP2024-01-31
1,257,029 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
592,359 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
50,281 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
642,640 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
614,389 GBP2024-01-31
664,670 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
85,142 GBP2024-01-31
Amounts owed to group undertakings
Current
76,576 GBP2023-01-31
Creditors
Current
76,576 GBP2023-01-31

  • BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED
    Info
    BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19
    Registered number 07733772
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-08-09 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.