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Home > England & Wales Companies > BEAMA ENERGY LIMITED
Company Information for

BEAMA ENERGY LIMITED

ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ,
Company Registration Number
03895222
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Beama Energy Ltd
BEAMA ENERGY LIMITED was founded on 1999-12-16 and has its registered office in London. The organisation's status is listed as "Active". Beama Energy Limited 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 ENERGY LIMITED
 
Legal Registered Office
ROTHERWICK HOUSE
3 THOMAS MORE STREET
LONDON
E1W 1YZ
Other companies in SE1
 
Filing Information
Company Number 03895222
Company ID Number 03895222
Date formed 1999-12-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAMA ENERGY LIMITED
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Company Officers of BEAMA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
HOWARD WILLIAM PORTER
 Company Secretary 1999-12-16
ANDREW GRAEME WILLMAN
 Director 2017-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN ST CLAIR
 Director 1999-12-16 2017-12-05
LESLIE WOOLNER
 Director 2001-07-04 2013-09-20
JONATHAN RICHARD ELMER
 Director 2005-09-28 2012-12-01
STUART MACKENZIE
 Director 2005-01-13 2012-12-01
ROY CHARLES MINETT
 Director 2001-07-04 2012-12-01
GORDON MACPHERSON
 Director 2004-02-04 2012-10-10
RONALD MCRAE GODFREY
 Director 1999-12-16 2009-02-24
ALAN JOHN MACHARDIE
 Director 2002-12-03 2008-10-01
CHRISTOPHER RAY SHELLEY
 Director 2006-09-27 2008-10-01
CHRISTOPHER MARK SAUNDERS
 Director 2001-03-15 2006-09-27
WILLIAM JOHN COWBURN
 Director 2003-09-10 2005-09-28
SEAN COLLINS POWELL
 Director 2003-02-27 2004-04-13
ROBERT LOE
 Director 2000-12-10 2003-04-30
JAMES READE MARSHALL
 Director 2001-05-29 2002-12-31
ROBERT ANDREW O'NEIL
 Director 2000-12-10 2002-12-16
CHRISTOPHER JOSEPH CONNOR
 Director 1999-12-16 2001-04-01
NICHOLAS DAVID BECKETT
 Director 2000-05-05 2000-12-01
ANTHONY VIVIAN GROVES
 Director 1999-12-16 2000-12-01
MICHAEL DUDLEY BAKER
 Director 1999-12-16 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAEME WILLMAN SMART METER DEVICE ASSURANCE COMPANY LIMITED Director 2015-01-26 CURRENT 2014-11-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-12CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM Westminster Tower 3 Albert Embankment London SE1 7SL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ST CLAIR
2017-12-01AP01DIRECTOR APPOINTED MR ANDREW GRAEME WILLMAN
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-08AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-26AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLNER
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROY MINETT
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART MACKENZIE
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELMER
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MACPHERSON
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0103/12/11 ANNUAL RETURN FULL LIST
2010-12-07AR0103/12/10 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AA31/03/09 TOTAL EXEMPTION FULL
2009-12-11AR0103/12/09 NO MEMBER LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WOOLNER / 01/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ST CLAIR / 01/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY CHARLES MINETT / 01/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACPHERSON / 01/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MACKENZIE / 01/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ELMER / 01/11/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / DR HOWARD WILLIAM PORTER / 01/11/2009
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GODFREY
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04363aANNUAL RETURN MADE UP TO 03/12/08
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD GODFREY / 03/12/2008
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR ALAN MACHARDIE
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHELLEY
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aANNUAL RETURN MADE UP TO 03/12/07
2006-12-13363aANNUAL RETURN MADE UP TO 03/12/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-30288aNEW DIRECTOR APPOINTED
2006-09-29288bDIRECTOR RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-03-10363aANNUAL RETURN MADE UP TO 03/12/05
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-28288aNEW DIRECTOR APPOINTED
2004-12-22363sANNUAL RETURN MADE UP TO 03/12/04
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-24288bDIRECTOR RESIGNED
2004-02-11363sANNUAL RETURN MADE UP TO 16/12/03
2004-02-11288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-10-22288bDIRECTOR RESIGNED
2003-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-01-26288bDIRECTOR RESIGNED
2003-01-26288bDIRECTOR RESIGNED
2002-12-20363sANNUAL RETURN MADE UP TO 16/12/02
2002-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-20363sANNUAL RETURN MADE UP TO 16/12/01
2001-12-20288bDIRECTOR RESIGNED
2001-12-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-06-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BEAMA ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAMA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAMA ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAMA ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BEAMA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAMA ENERGY LIMITED
Trademarks
We have not found any records of BEAMA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAMA ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BEAMA ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAMA ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAMA ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAMA ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E1W 1YZ