Active
Company Information for BEE GREEN ENERGY LTD.
The Carlson Suite Building 7, Vantage Point Business Village, Mitcheldean, GLOS, GL17 0DD,
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Company Registration Number
06923761
Private Limited Company
Active |
Company Name | ||
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BEE GREEN ENERGY LTD. | ||
Legal Registered Office | ||
The Carlson Suite Building 7 Vantage Point Business Village Mitcheldean GLOS GL17 0DD Other companies in GL17 | ||
Previous Names | ||
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Company Number | 06923761 | |
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Company ID Number | 06923761 | |
Date formed | 2009-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-13 | |
Return next due | 2025-05-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB124961315 |
Last Datalog update: | 2024-05-29 17:09:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEE GREEN ENERGY SOLUTIONS LTD | 22 GLEN AVENUE MOODIESBURN GLASGOW SCOTLAND G69 0DT | Dissolved | Company formed on the 2014-08-28 | |
BEE GREEN ENERGY, LLC | 8687 W SAHARA AVE STE 201 LAS VEGAS NV 89117 | Active | Company formed on the 2012-10-24 | |
BEE GREEN ENERGY LLC | Arizona | Unknown | ||
BEE GREEN ENERGY SOLUTIONS LTD | 18 CLWYD STREET RHYL LL18 3LA | Active | Company formed on the 2023-08-15 | |
BEE GREEN ENERGY LEADS LTD | 19 CLWYD STREET RHYL LL18 3LA | Active | Company formed on the 2023-11-22 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN JOHN BENNETT |
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MICHAEL JOHN BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORB DEVELOPMENT CONSULTING LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ORB DEVELOPMENTS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
BEE GREEN SOLAR HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
YORKLEY COURT FARM LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
CHERRY RENEWABLES LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
ALLASTON DEVELOPMENTS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
HAMSARD 3767 LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
BEEGREEN TECHNOLOGY LIMITED | Director | 2012-12-12 | CURRENT | 2001-05-31 | Active | |
BRANNA RENEWABLES (LARKHALL) LTD | Director | 2012-11-21 | CURRENT | 2009-07-24 | Active | |
ILI (TANHILL FARM) LIMITED | Director | 2012-07-25 | CURRENT | 2011-05-19 | Active | |
BEEGREEN NRG LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
VANTAGE POINT BUSINESS VILLAGE HOLDINGS LIMITED | Director | 2010-06-03 | CURRENT | 2010-05-18 | Active | |
VANTAGE POINT BUSINESS PARK HOLDINGS LIMITED | Director | 2010-06-03 | CURRENT | 2010-05-18 | Active | |
VANTAGE DEVELOPMENTS HOLDINGS LIMITED | Director | 2010-06-03 | CURRENT | 2010-05-18 | Active | |
VANTAGE POINT FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2010-06-03 | CURRENT | 2010-05-18 | Active | |
VANTAGE DEVELOPMENTS (CINDERFORD) HOLDINGS LIMITED | Director | 2010-06-03 | CURRENT | 2010-05-18 | Active | |
VANTAGE POINT SERVICED OFFICES HOLDINGS LIMITED | Director | 2010-06-03 | CURRENT | 2010-05-18 | Active | |
BCOMP 408 LIMITED | Director | 2010-06-03 | CURRENT | 2010-05-18 | Active | |
VANTAGE DEVELOPMENTS LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
VANTAGE POINT SERVICED OFFICES LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
VANTAGE POINT FACILITIES MANAGEMENT LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
VANTAGE LEASING LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
WHITECROFT PROPERTIES LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
VANTAGE POINT BUSINESS PARK LIMITED | Director | 2002-06-07 | CURRENT | 2002-06-07 | Active | |
BEEGREEN LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
VANTAGE POINT BUSINESS VILLAGE LIMITED | Director | 2002-03-15 | CURRENT | 2001-05-31 | Active | |
B M J INTERNATIONAL LIMITED | Director | 1991-11-27 | CURRENT | 1987-11-11 | Active | |
B & G SOLAR SOLUTIONS LTD. | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
CHERRY RENEWABLES LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
ILI (TANHILL FARM) LIMITED | Director | 2013-02-13 | CURRENT | 2011-05-19 | Active | |
BRANNA RENEWABLES (LARKHALL) LTD | Director | 2013-02-12 | CURRENT | 2009-07-24 | Active | |
VANTAGE POINT BUSINESS VILLAGE HOLDINGS LIMITED | Director | 2013-02-12 | CURRENT | 2010-05-18 | Active | |
VANTAGE POINT BUSINESS PARK HOLDINGS LIMITED | Director | 2013-02-12 | CURRENT | 2010-05-18 | Active | |
VANTAGE DEVELOPMENTS HOLDINGS LIMITED | Director | 2013-02-12 | CURRENT | 2010-05-18 | Active | |
VANTAGE POINT FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2013-02-12 | CURRENT | 2010-05-18 | Active | |
VANTAGE DEVELOPMENTS (CINDERFORD) HOLDINGS LIMITED | Director | 2013-02-12 | CURRENT | 2010-05-18 | Active | |
VANTAGE POINT SERVICED OFFICES HOLDINGS LIMITED | Director | 2013-02-12 | CURRENT | 2010-05-18 | Active | |
BCOMP 408 LIMITED | Director | 2013-02-12 | CURRENT | 2010-05-18 | Active | |
VANTAGE POINT SERVICED OFFICES LIMITED | Director | 2007-01-24 | CURRENT | 2004-06-14 | Active | |
VANTAGE DEVELOPMENTS LIMITED | Director | 2007-01-24 | CURRENT | 2005-11-09 | Active | |
VANTAGE POINT FACILITIES MANAGEMENT LIMITED | Director | 2007-01-24 | CURRENT | 2004-06-14 | Active | |
VANTAGE DEVELOPMENTS (CINDERFORD) LIMITED | Director | 2006-12-12 | CURRENT | 2006-05-22 | Active | |
VANTAGE LEASING LIMITED | Director | 2005-01-27 | CURRENT | 2003-05-29 | Active | |
WHITECROFT PROPERTIES LIMITED | Director | 2005-01-27 | CURRENT | 2003-05-29 | Active | |
VANTAGE POINT BUSINESS PARK LIMITED | Director | 2002-06-07 | CURRENT | 2002-06-07 | Active | |
BEEGREEN LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
VANTAGE POINT BUSINESS VILLAGE LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
BEEGREEN TECHNOLOGY LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
B M J INTERNATIONAL LIMITED | Director | 1991-11-27 | CURRENT | 1987-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069237610003 | ||
DIRECTOR APPOINTED MR OLIVER ROY BENNETT | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF VPBV HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Beegreen Energy Holdings Limited as a person with significant control on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
PSC07 | CESSATION OF VANTAGE POINT BUSINESS VILLAGE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vpbv Holdings Limited as a person with significant control on 2021-03-26 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Vantage Point Business Village Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF BRIAN JOHN BENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Bennett on 2020-02-28 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/03/17 TO 31/03/17 | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069237610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069237610001 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael John Bennett on 2014-06-03 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Bennett on 2013-06-01 | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN BENNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/11 | |
AA01 | Previous accounting period shortened from 30/06/11 TO 30/03/11 | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/06/2011 | |
CERTNM | Company name changed beegreen nrg LIMITED\certificate issued on 28/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BENNETT / 03/12/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/06/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED BRIAN JOHN BENNETT | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-10-12 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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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 BEE GREEN ENERGY LTD.
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEE GREEN ENERGY LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BEE GREEN ENERGY LTD. | Event Date | 2010-10-12 |
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. |