BUILDING ENERGY 1 HOLDINGS LIMITED

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 6

1
Andrew Lee Feller
Born in June 1975
Individual (4 offsprings)
Person with significant control
2019-10-07 ~ dissolved
PE - Has significant influence or control → CIF 0
2
Brocchieri, Fabrizio
Director born in March 1969
Individual (2 offsprings)
Officer
2017-07-12 ~ dissolved
OF - Director → CIF 0
3
Mr Sergio D'angelo
Born in August 1977
Individual (6 offsprings)
Person with significant control
2019-10-07 ~ dissolved
PE - Has significant influence or control → CIF 0
4
Cuneo, Gianfilippo
Director born in June 1942
Individual (5 offsprings)
Officer
2017-07-12 ~ dissolved
OF - Director → CIF 0
5
Badham, David Jones
Financial Services born in January 1986
Individual (3 offsprings)
Officer
2019-12-02 ~ dissolved
OF - Director → CIF 0
6
Debrin, Leo Jean
Investor born in March 1990
Individual (2 offsprings)
Officer
2019-10-11 ~ dissolved
OF - Director → CIF 0

Ceased 9

1
Feller, Andrew Lee
Investor born in June 1975
Individual (4 offsprings)
Officer
2019-10-11 ~ 2021-11-02
OF - Director → CIF 0
2
Chou, William
Legal Counsel born in June 1975
Individual
Officer
2018-07-01 ~ 2018-08-15
OF - Director → CIF 0
3
Zhikun Xie
Born in January 1961
Individual (1 offspring)
Person with significant control
2017-07-12 ~ 2018-08-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
D'angelo, Sergio
Director born in August 1977
Individual (6 offsprings)
Officer
2017-07-12 ~ 2018-06-29
OF - Director → CIF 0
2018-09-20 ~ 2021-10-14
OF - Director → CIF 0
5
Contento, Lance
Private Equity born in April 1987
Individual (11 offsprings)
Officer
2017-06-02 ~ 2017-07-12
OF - Director → CIF 0
6
Moretti, Mauro
Managing Partner At Three Hills Capital Partner Ll born in July 1981
Individual (16 offsprings)
Officer
2017-06-02 ~ 2017-07-12
OF - Director → CIF 0
7
Haller, Nico Christian
Investment Executive born in February 1989
Individual (4 offsprings)
Officer
2019-10-11 ~ 2019-12-02
OF - Director → CIF 0
8
Macchi Di Cellere, Stefano
Individual (1 offspring)
Officer
2017-06-02 ~ 2019-12-31
OF - Secretary → CIF 0
9
Zago, Fabrizio
Director born in December 1965
Individual (4 offsprings)
Officer
2017-06-02 ~ 2020-10-14
OF - Director → CIF 0
Fabrizio Zago
Born in December 1965
Individual (4 offsprings)
Person with significant control
2017-06-02 ~ 2019-10-07
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous names

BUILDING ENERGY 1 HOLDINGS LTD - 2017-07-07

BUILDING ENERGY 1 HOLDINGS PLC - 2019-12-16

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

BUILDING ENERGY 1 HOLDINGS LIMITED
Info
BUILDING ENERGY 1 HOLDINGS LTD - 2017-07-07
BUILDING ENERGY 1 HOLDINGS PLC - 2017-07-07
Registered number 10801095
The Shard, 32 London Bridge Street, London SE1 9SG
PRIVATE LIMITED COMPANY incorporated on 2017-06-02 and dissolved on 2024-08-08 (7 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2021-01-26
CIF 0
BUILDING ENERGY 1 HOLDINGS LIMITED
S
Registered number 10801095
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Private Limited Company in Companies House Register, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

BUILDING ENERGY LTD
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Person with significant control
2017-06-02 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE