Bh Energygap Llp

OC366453

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Ground Floor, 6 Queen Street, Leeds, LS1 2TW

Incorporated 13/07/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Officers

Bh Investment Group Llp

llp designated member · Since 13/07/2011

Highland And Universal Investments Limited

llp member · Since 21/02/2012

BRITISH

Ms Pauline Anne Bradley

llp member · Since 21/12/2020

SCOTTISH · JERSEY · Age 65

Mr Iain Stewart Mackintosh

llp member · Since 21/12/2020

BRITISH · SCOTLAND · Age 55

Also on 21 other boards

Vismundi Universal Limited

llp designated member · Since 21/12/2020

Bh Investment Group Llp

corporate llp designated member · Since 13/07/2011

Reg: OC355520 · ENGLAND AND WALES

Highland And Universal Investments Limited

corporate llp member · Since 21/02/2012

Reg: 03448804

Vismundi Universal Limited

corporate llp designated member · Since 21/12/2020

Reg: 12364488

Pauline Anne Bradley

llp member · Since 21/12/2020

Jersey · Age 65

Iain Stewart Mackintosh

llp member · Since 21/12/2020

Scotland · Age 55

Former

Energy Gap Limited

corporate llp designated member · Resigned 06/10/2014

Persons with Significant Control

Highland And Universal Investments Limited

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 03448804 · England And Wales · Limited Company

Notified 06/04/2016

Bh Investment Group Llp

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

4, Wharfe Grove, Wetherby, LS22 6HA

Reg: Oc355520 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

Created 21/02/2012Registered 03/03/2012

Change History

officer appointed → BH INVESTMENT GROUP LLP

2026-07-28

officer appointed → VISMUNDI UNIVERSAL LIMITED

2026-07-28

officer appointed → BRADLEY, Pauline Anne

2026-07-28

officer appointed → MACKINTOSH, Iain Stewart

2026-07-28

officer appointed → HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED

2026-07-28

status → active

2026-07-28

Active

type → llp

2026-07-28

Limited Liability Partnership

address line1 → Ground Floor

2026-07-28

GROUND FLOOR

post town → Leeds

2026-07-28

LEEDS