Company Information for

BEAMA POWER LTD

ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ,

Company Registration Number

03402357

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Beama Power Ltd

BEAMA POWER LTD was founded on 1997-07-11 and has its registered office in London. The organisation's status is listed as "Active". Beama Power Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BEAMA POWER LTD
Legal Registered Office
ROTHERWICK HOUSE
3 THOMAS MORE STREET
LONDON
E1W 1YZ
Other companies in SE1

Filing Information

Company Number03402357
Date formed1997-07-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return11/07/2015
Filing return next due08/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 14:05:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Graeme Willman Company Secretary 2013-01-30
Charles Richard Dick Director SWITCHGEAR MANUFACTURERS 1997-10-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Grant Company Secretary 2001-08-01 2013-01-11
Nigel Grant Director 2001-08-01 2013-01-11
Michael Adams Director 2008-01-24 2009-02-04
Stephen Michael Dymond Director 2008-09-10 2009-02-04
Christopher John Jones Director 2003-07-14 2009-02-04
Richard Ian Ledgard Director 2007-12-19 2009-02-04
Christopher Charles Gough Director 1998-10-15 2008-12-19
Ian Ditchfield Director 2002-05-13 2007-11-15
Nigel Mark Bibby Director 2005-06-28 2007-09-19
Ian Grant Funnell Director 2002-04-23 2007-09-10
Charles Alan Maude Director 1997-10-30 2006-12-05
Roy Edward Milward Director 2003-04-02 2006-03-31
John Kevin Matthews Director 2001-10-17 2004-09-16
Ian Peter Doyle Director 2003-01-15 2004-08-11
David Gordon Buckless Director 1997-10-30 2003-07-31
Alan Dilworth Gallagher Director 2002-05-03 2003-02-04
Nicholas Frank Collins Director 1997-10-30 2002-10-17
John Hughes Director 2000-02-24 2002-04-17
Lars Henrik Martinsson Director 2000-10-05 2002-03-07
Marshall Monks Director 1998-10-14 2001-10-12
Alan Albert Bullen Company Secretary 1997-10-30 2001-07-31
Alan Albert Bullen Director 1997-07-11 2001-07-31
David Alexander Felton Director 2000-10-05 2001-05-18
Laurence Robert Mackenzie Director 1998-12-16 2000-08-07
Trevor John Gregory Director 1998-10-07 2000-02-24
David Hargreaves Director 1999-01-01 2000-02-01
David John Reynolds Jarman Director 1997-10-30 1999-04-23
Graham Stuart Foster Director 1997-10-30 1999-03-31
Victor Hockley Director 1997-10-30 1998-09-18
Robert Owen Hill Director 1997-10-30 1998-07-17
Neil Graham Baxter Director 1997-10-30 1998-07-16
James Dunbar Fyvie Director 1997-10-30 1998-02-26
Antonio Ventrella Company Secretary 1997-07-11 1997-10-30

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Charles Richard Dick POWER ISOLATORS LIMITEDDirector 2005-12-23 CURRENT 2005-12-23 Active
Charles Richard Dick IRON WORKS INVESTMENTS LIMITEDDirector 2005-07-21 CURRENT 2005-07-20 Active
Charles Richard Dick LUCY DEVELOPMENTS LIMITEDDirector 2002-12-18 CURRENT 2002-12-18 Active
Charles Richard Dick EMMOTT FOUNDATION LIMITED(THE)Director 2001-07-13 CURRENT 1961-12-12 Active
Charles Richard Dick ST. CLARE'S, OXFORD.Director 2001-03-22 CURRENT 1986-02-06 Active
Charles Richard Dick NUFFIELD ORTHOPAEDICS LIMITEDDirector 1999-11-01 CURRENT 1999-07-29 Active
Charles Richard Dick LUCY ELECTRIC UK LIMITEDDirector 1996-02-29 CURRENT 1974-08-01 Active
Charles Richard Dick POWER CONNECTORS LIMITEDDirector 1996-02-29 CURRENT 1953-03-03 Active
Charles Richard Dick LUCY GROUP LTDDirector 1992-04-19 CURRENT 1897-04-01 Active
Charles Richard Dick LUCY ELECTRIC (EMS) LIMITEDDirector 1991-06-22 CURRENT 1981-12-02 Active
Charles Richard Dick SANDAWANA CASTINGS LIMITEDDirector 1991-05-31 CURRENT 1983-09-15 Active - Proposal to Strike off
Charles Richard Dick W.L. SHAREHOLDING COMPANY LIMITEDDirector 1991-04-19 CURRENT 1958-07-23 Active