Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Belenus Energy Limited
- Incorporated
- 12 October 2015 (11 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2021
British
Born February 1982 (44)
Corporate Secretary · Appointed 15 November 2018
Director · Appointed 6 August 2018
British
Born March 1985 (41)
Officer history (10 former)
29 August 2023
21 April 2021
21 April 2021
19 April 2021
15 April 2021
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
6 August 2018
6 August 2018
6 August 2018
6 August 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
25 November 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
20 June 2016
20 June 2016
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
12 October 2015
12 October 2015
12 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09653539
Holdings 2
Companies where Belenus Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 February 2026
Ceased Bracken Holdings Limited — Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 24 February 2026 | Notification of a person with significant control | |||
| 24 February 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Accounts for a small company | 30 June 2025 | ||
| 20 February 2026 | Satisfaction of a charge in full |
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