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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 17
  • 1
    Macchi Di Cellere, Stefano
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 2
    Contento, Lance
    Private Equity born in May 1987
    Individual (17 offsprings)
    Officer
    2017-05-19 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Chou, William
    Legal Counsel born in July 1975
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 4
    Brocchieri, Fabrizio
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 5
    D'angelo, Sergio
    Director born in August 1977
    Individual (16 offsprings)
    Officer
    2017-07-12 ~ 2018-06-29
    OF - Director → CIF 0
    D'angelo, Sergio
    Director born in August 1997
    Individual (16 offsprings)
    Officer
    2018-09-20 ~ 2018-09-20
    OF - Director → CIF 0
    D'angelo, Sergio
    Director born in August 1977
    Individual (16 offsprings)
    Officer
    2018-09-20 ~ 2021-10-14
    OF - Director → CIF 0
  • 6
    Debrin, Leo Jean
    Investor born in March 1990
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Badham, David Jones
    Financial Services born in January 1986
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Azais Tatistscheff, Alessandro
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2019-10-10
    OF - Director → CIF 0
  • 9
    Bragantini, Alessandro
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2019-10-08
    OF - Director → CIF 0
  • 10
    Bandini, Gian Luca
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2019-10-10
    OF - Director → CIF 0
  • 11
    Cuneo, Gianfilippo
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Haller, Nico Christian
    Investment Executive born in March 1989
    Individual (7 offsprings)
    Officer
    2019-10-11 ~ 2019-11-18
    OF - Director → CIF 0
  • 13
    Feller, Andrew Lee
    Investor born in July 1975
    Individual (6 offsprings)
    Officer
    2019-10-11 ~ 2021-11-02
    OF - Director → CIF 0
  • 14
    Moretti, Mauro
    Managing Partner At Three Hills Capital Partner Ll born in July 1981
    Individual (37 offsprings)
    Officer
    2017-05-19 ~ 2017-07-12
    OF - Director → CIF 0
  • 15
    Zago, Fabrizio
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2017-05-19 ~ 2020-10-14
    OF - Director → CIF 0
    Fabrizio Zago
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-10-09
    PE - Right to appoint or remove directorsCIF 0
  • 16
    BUILDING ENERGY 1 HOLDINGS LIMITED
    - now 10801095 10780318
    BUILDING ENERGY 1 HOLDINGS PLC - 2019-12-16 10801095 10780318
    BUILDING ENERGY 1 HOLDINGS LTD - 2017-07-07 10801095 10780318
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BUILDING ENERGY HOLDING PLC
    10780318 10801095... (more)
    170, Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-19 ~ 2017-06-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILDING ENERGY LTD

Period: 2017-05-19 ~ 2024-08-08
Company number: 10780765
Registered name
BUILDING ENERGY LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BUILDING ENERGY LTD
    Info
    Registered number 10780765
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 and dissolved on 2024-08-08 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-16
    CIF 0
  • BUILDING ENERGY LTD
    S
    Registered number 10780765
    170 Piccadilly, London, W1J 9EJ
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOBILITY TECHNOLOGY UK LIMITED
    12812899
    Kroll Advisory Service Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-08-14 ~ 2021-03-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.