Bel 2 Limited

ActiveSC582981 Private limited company
Incorporated
4 December 2017 (8 years)
Previously known as
Westfield Gridco Limited (until 15 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Equitix Westfield Bidco Limited
Accounts type
Group
Region
Scotland
Address
C/o Equitix Management Services Limited Suite 1L-10
Avondale House
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born October 1963 (63)
Director · Appointed 22 May 2026
French
Born February 1984 (42)
Officer history (11 former)
22 May 2026
Appointed Belfield, Richard as Director
22 May 2026
Appointed Dorel, Pierre Guy as Director
22 May 2026
Resigned Carfrae, Gregor Robin Quarry as Director
22 May 2026
Resigned Kemp, Matthew as Director
27 November 2024
Appointed Carfrae, Gregor Robin Quarry as Director
27 November 2024
Resigned Omoniwa, Olalekan as Director
16 October 2023
Appointed Kemp, Matthew as Director
16 October 2023
Resigned Collins, Rebecca as Director
27 February 2023
Resigned Mcbrearty, Michael Joseph as Director
4 October 2022
Appointed Mcbrearty, Michael Joseph as Director
4 October 2022
Appointed Omoniwa, Olalekan as Director
26 September 2022
Resigned Carfrae, Gregor Robin Quarry as Director
23 September 2022
Appointed Collins, Rebecca as Director
23 September 2022
Appointed Carfrae, Gregor Robin Quarry as Director
23 September 2022
Resigned Shaw, Rupert Henry Gildroy as Director
23 September 2022
Resigned Cockburn, Iain Duncan as Director
23 September 2022
Resigned Lambie, Alexander Scott as Director
23 September 2022
Resigned Newman, Paul as Director
23 September 2022
Resigned Young, Neil as Director
19 October 2018
Appointed Shaw, Rupert Henry Gildroy as Director
4 December 2017
Appointed Cockburn, Iain Duncan as Director
4 December 2017
Appointed Lambie, Alexander Scott as Director
4 December 2017
Appointed Newman, Paul as Director
4 December 2017
Appointed Young, Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Equitix Westfield Bidco Limited
Corporate entity · Notified 7 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Crn: 70654
Former controllers (3)
6 January 2023
Ceased Viridor Energy (Developments One) Limited — Owns 25–50% of shares
6 January 2023
Ceased Equitix Capital Eurobond 6 Ltd — Owns 25–50% of shares
6 January 2023
Ceased Brockwell Energy Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bel 2 Limited This company
Werl Holdings Limited Owns 75–100% of shares
Westfield Energy Recovery Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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