BEL 2 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 3

1
Kemp, Matthew
Born in October 1989
Individual (22 offsprings)
Officer
2023-10-16 ~ now
OF - Director → CIF 0
2
Carfrae, Gregor Robin Quarry
Born in March 1986
Individual (18 offsprings)
Officer
2024-11-27 ~ now
OF - Director → CIF 0
3
EQUITIX WESTFIELD BIDCO LIMITED
Equitix Westfield Bidco Limited, 119, Martello Court, Admiral Park, St Peter Port, Guernsey
Corporate (1 offspring)
Person with significant control
2022-09-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Mcbrearty, Michael Joseph
Director born in July 1971
Individual
Officer
2022-10-04 ~ 2023-02-27
OF - Director → CIF 0
2
Lambie, Alexander Scott
Director born in November 1955
Individual (16 offsprings)
Officer
2017-12-04 ~ 2022-09-23
OF - Director → CIF 0
3
Collins, Rebecca
Director born in November 1971
Individual (12 offsprings)
Officer
2022-09-23 ~ 2023-10-16
OF - Director → CIF 0
4
Omoniwa, Olalekan
Director born in February 1980
Individual (8 offsprings)
Officer
2022-10-04 ~ 2024-11-27
OF - Director → CIF 0
5
Cockburn, Iain Duncan
Director born in March 1965
Individual (23 offsprings)
Officer
2017-12-04 ~ 2022-09-23
OF - Director → CIF 0
6
Young, Neil
Director born in March 1978
Individual (17 offsprings)
Officer
2017-12-04 ~ 2022-09-23
OF - Director → CIF 0
7
Shaw, Rupert Henry Gildroy
Finance born in December 1974
Individual (19 offsprings)
Officer
2018-10-19 ~ 2022-09-23
OF - Director → CIF 0
8
Newman, Paul
Director born in October 1984
Individual (15 offsprings)
Officer
2017-12-04 ~ 2022-09-23
OF - Director → CIF 0
9
Carfrae, Gregor Robin Quarry
Director born in March 1986
Individual (18 offsprings)
Officer
2022-09-23 ~ 2022-09-26
OF - Director → CIF 0
10
VIRIDOR ENERGY (DEVELOPMENTS ONE) LIMITED
Viridor House, Priory Bridge Road, Taunton, England
Active Corporate (4 parents)
Person with significant control
2023-01-06 ~ 2023-01-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
EQUITIX CAPITAL EUROBOND 6 LTD
EQUITIX CAPITAL EUROBOND 6 LIMITED - now
EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
3rd Floor, South Building, 200, Aldersgate Street, London, England
Active Corporate (5 parents, 11 offsprings)
Person with significant control
2023-01-06 ~ 2023-01-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
BROCKWELL ENERGY LIMITED
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Person with significant control
2017-12-04 ~ 2023-01-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

WESTFIELD GRIDCO LIMITED - 2019-11-15

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2019-03-31

Net Assets/Liabilities

1 GBP2019-03-31

Number of shares allotted

Class 1 ordinary share

1 shares2017-12-04 ~ 2019-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-12-04 ~ 2019-03-31

Equity

1 GBP2019-03-31

Related profiles found in government register

BEL 2 LIMITED
Info
WESTFIELD GRIDCO LIMITED - 2019-11-15
Registered number SC582981
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill ML4 3NJ
PRIVATE LIMITED COMPANY incorporated on 2017-12-04 (8 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0
BEL 2 LIMITED
S
Registered number Sc582981
C/o Equitix Management Services Limited, Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
Corporate in Companies House, Scotland
CIF 1

Offspring entities and appointments

Active 1

WERL HOLDINGS LIMITED
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-09-20 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE