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
    Cuneo, Gianfilippo
    Director born in June 1942
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Badham, David Jones
    Financial Services born in January 1986
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Debrin, Leo Jean
    Investor born in March 1990
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ dissolved
    OF - director → CIF 0
  • 4
    Brocchieri, Fabrizio
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ dissolved
    OF - director → CIF 0
  • 5
    Andrew Lee Feller
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2019-10-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Sergio D'angelo
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2019-10-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Macchi Di Cellere, Stefano
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2019-12-31
    OF - secretary → CIF 0
  • 2
    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 directorsCIF 0
  • 3
    Haller, Nico Christian
    Investment Executive born in February 1989
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ 2019-12-02
    OF - director → CIF 0
  • 4
    Contento, Lance
    Private Equity born in April 1987
    Individual (10 offsprings)
    Officer
    2017-06-02 ~ 2017-07-12
    OF - director → CIF 0
  • 5
    Chou, William
    Legal Counsel born in June 1975
    Individual
    Officer
    2018-07-01 ~ 2018-08-15
    OF - director → CIF 0
  • 6
    Zhikun Xie
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2017-07-12 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    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
  • 8
    Feller, Andrew Lee
    Investor born in June 1975
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ 2021-11-02
    OF - director → CIF 0
  • 9
    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
parent relation
Company in focus

BUILDING ENERGY 1 HOLDINGS LIMITED

Previous names
BUILDING ENERGY 1 HOLDINGS PLC - 2019-12-16
BUILDING ENERGY 1 HOLDINGS LTD - 2017-07-07
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 PLC - 2019-12-16
    BUILDING ENERGY 1 HOLDINGS LTD - 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
child relation
Offspring entities and appointments
Active 1
  • The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.