Introduction
Watch Company
B
BELIVAT HYDRO INVESTMENTS LIMITED
BELIVAT HYDRO INVESTMENTS LIMITED is an active company incorporated on 15 September 2016 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. BELIVAT HYDRO INVESTMENTS LIMITED was registered 9 years ago.(SIC: 64201)
Status
active
Active since 9 years ago
Company No
10377112
LTD Company
Age
9 Years
Incorporated 15 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
EDGE HYDRO HOLDINGS LTD
From: 16 December 2016To: 22 September 2025
DHR PLANNING & CONSTRUCTION COMPANY LIMITED
From: 15 September 2016To: 16 December 2016
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
Eq Accountants, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF England
From: 3 June 2025To: 22 September 2025
Agricultural Hall Skirsgill Penrith CA11 0DN England
From: 13 May 2024To: 3 June 2025
Agricultural House Skirsgill Penrith CA11 0DN United Kingdom
From: 11 April 2024To: 13 May 2024
C/O Ashby Berry Coulsons 2 Belgrave Crescent Scarborough YO11 1UB United Kingdom
From: 15 September 2016To: 11 April 2024
32 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
21
Officers
3
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
RESOLIS LIMITED
Active19 Canning Street, EdinburghEH3 8EG
Corporate secretary
Appointed 19 Sept 2025
RESOLIS LIMITED
19 Canning Street, EdinburghEH3 8EG
Corporate secretary
19 Sept 2025
Active
GRANT, Andrew William
Active19 Canning Street, EdinburghEH3 8EG
Born July 1988
Director
Appointed 19 Sept 2025
GRANT, Andrew William
19 Canning Street, EdinburghEH3 8EG
Born July 1988
Director
19 Sept 2025
Active
KORNAROS, Stelios
Active19 Canning Street, EdinburghEH3 8EG
Born June 1983
Director
Appointed 19 Sept 2025
KORNAROS, Stelios
19 Canning Street, EdinburghEH3 8EG
Born June 1983
Director
19 Sept 2025
Active
TASKER, George Alexander
ActivePark Row, LeedsLS1 5AB
Born October 1993
Director
Appointed 19 Sept 2025
TASKER, George Alexander
Park Row, LeedsLS1 5AB
Born October 1993
Director
19 Sept 2025
Active
TURNBULL, Rachel Louise
Active19 Canning Street, EdinburghEH3 8EG
Born June 1978
Director
Appointed 19 Sept 2025
TURNBULL, Rachel Louise
19 Canning Street, EdinburghEH3 8EG
Born June 1978
Director
19 Sept 2025
Active
CARTER, Frederick Peter Hampton
ResignedAgricultural Hall, PenrithCA11 0FF
Born September 1990
Director
Appointed 24 Nov 2022
Resigned 19 Sept 2025
CARTER, Frederick Peter Hampton
Agricultural Hall, PenrithCA11 0FF
Born September 1990
Director
24 Nov 2022
Resigned 19 Sept 2025
Resigned
CARTER, Nigel Thomas
ResignedBelgrave Crescent, ScarboroughYO11 1UB
Born May 1951
Director
Appointed 06 Nov 2019
Resigned 01 Sept 2022
CARTER, Nigel Thomas
Belgrave Crescent, ScarboroughYO11 1UB
Born May 1951
Director
06 Nov 2019
Resigned 01 Sept 2022
Resigned
DICKINS, Charles William Tavener
ResignedBelgrave Crescent, ScarboroughYO11 1UB
Born January 1961
Director
Appointed 15 Sept 2016
Resigned 01 Sept 2022
DICKINS, Charles William Tavener
Belgrave Crescent, ScarboroughYO11 1UB
Born January 1961
Director
15 Sept 2016
Resigned 01 Sept 2022
Resigned
DICKINS, Christopher William Michael
ResignedAgricultural Hall, PenrithCA11 0FF
Born September 1990
Director
Appointed 24 Nov 2022
Resigned 19 Sept 2025
DICKINS, Christopher William Michael
Agricultural Hall, PenrithCA11 0FF
Born September 1990
Director
24 Nov 2022
Resigned 19 Sept 2025
Resigned
JANSEN, Anthony Paul Laurent
ResignedAgricultural Hall, PenrithCA11 0FF
Born October 1964
Director
Appointed 01 Sept 2022
Resigned 19 Sept 2025
JANSEN, Anthony Paul Laurent
Agricultural Hall, PenrithCA11 0FF
Born October 1964
Director
01 Sept 2022
Resigned 19 Sept 2025
Resigned
LITTLE, David
ResignedAgricultural Hall, PenrithCA11 0FF
Born December 1949
Director
Appointed 24 Nov 2022
Resigned 19 Sept 2025
LITTLE, David
Agricultural Hall, PenrithCA11 0FF
Born December 1949
Director
24 Nov 2022
Resigned 19 Sept 2025
Resigned
MACDOUGALL, Alasdair William Lorn
ResignedAgricultural Hall, PenrithCA11 0FF
Born March 1970
Director
Appointed 29 Dec 2022
Resigned 19 Sept 2025
MACDOUGALL, Alasdair William Lorn
Agricultural Hall, PenrithCA11 0FF
Born March 1970
Director
29 Dec 2022
Resigned 19 Sept 2025
Resigned
MACDOUGALL, Alasdair William Lorn
ResignedBelgrave Crescent, ScarboroughYO11 1UB
Born March 1970
Director
Appointed 06 Nov 2019
Resigned 01 Sept 2022
MACDOUGALL, Alasdair William Lorn
Belgrave Crescent, ScarboroughYO11 1UB
Born March 1970
Director
06 Nov 2019
Resigned 01 Sept 2022
Resigned
WETENHALL, Richard
ResignedPark Row, LeedsLS1 5AB
Born September 1961
Director
Appointed 05 Nov 2019
Resigned 19 Sept 2025
WETENHALL, Richard
Park Row, LeedsLS1 5AB
Born September 1961
Director
05 Nov 2019
Resigned 19 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Belivat Bidco Limited
ActivePark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2025
Belivat Bidco Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2025
Active
Belgrave Crescent, ScarboroughYO11 1UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2020
Ceased 19 Sept 2025
Edge Hydro Investments Ltd
Belgrave Crescent, ScarboroughYO11 1UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2020
Ceased 19 Sept 2025
Ceased
Belgrave Crescent, ScarboroughYO11 1UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2017
Ceased 28 Nov 2020
Dickins Hydro Resources Limited
Belgrave Crescent, ScarboroughYO11 1UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2017
Ceased 28 Nov 2020
Ceased
Mr Charles William Tavener Dickins
CeasedInglethorpe Street, LondonSW6 6NU
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Sept 2016
Ceased 15 Nov 2017
Mr Charles William Tavener Dickins
Inglethorpe Street, LondonSW6 6NU
Born January 1961
Ownership of shares 75 to 100 percent
15 Sept 2016
Ceased 15 Nov 2017
Ceased
Filing History
81
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
21 January 2026
26 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
22 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2025
22 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2025
22 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2025
22 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2022
11 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2021
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2021
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 October 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 July 2020
28 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2017
28 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2017