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Company Information for

BEBA ENERGY UK LTD

UNIT 11 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DA,

Company Registration Number

07092296

Private Limited Company

Active

Company Overview

About Beba Energy Uk Ltd

BEBA ENERGY UK LTD was founded on 2009-12-01 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Beba Energy Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEBA ENERGY UK LTD

UNIT 11 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HERTS HP2 7DA Other companies in HP19

Filing Information

Company Number		07092296
Company ID Number		07092296
Date formed		2009-12-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB990653587

Last Datalog update:	2024-01-05 07:08:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEBA ENERGY UK LTD

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Company Officers of BEBA ENERGY UK LTD

Current Directors

Officer	Role	Date Appointed
DARREN OLIVER	Director	2013-09-30
STEPHEN PALMER	Director	2009-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GRANT MITCHELL	Director	2009-12-01	2013-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN OLIVER	BEBA FACILITIES MANAGEMENT LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Dissolved 2017-10-17
STEPHEN PALMER	BEBA FACILITIES MANAGEMENT LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Dissolved 2017-10-17
STEPHEN PALMER	HDV SALES LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Dissolved 2014-11-04
STEPHEN PALMER	LOW ENERGY SYSTEMS LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Active

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.

Date	Document Type	Document Description
2023-12-05		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25		CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-08-22		Second filing of capital allotment of shares GBP100
2023-01-24		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-03-21	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-19	CH01	Director's details changed for Mr Shaun Beattie on 2021-10-19
2020-10-21	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-21	CH01	Director's details changed for Mr Stephen Palmer on 2020-10-21
2020-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/20 FROM Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG
2019-12-20	AP01	DIRECTOR APPOINTED MR SHAUN BEATTIE
2019-12-19	AP01	DIRECTOR APPOINTED MRS VIRGINIA PALMER
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-28	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22	LATEST SOC	22/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-22	AR01	13/11/15 ANNUAL RETURN FULL LIST
2014-11-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-05-09	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-10-04	AP01	DIRECTOR APPOINTED MR DARREN OLIVER
2013-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL
2012-11-13	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-05-09	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-05-19	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23	AA01	Previous accounting period shortened from 31/12/10 TO 31/08/10
2010-11-30	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-05-27	AP01	DIRECTOR APPOINTED STEPHEN PALMER
2010-05-26	SH01	04/03/10 STATEMENT OF CAPITAL GBP 100
2009-12-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to BEBA ENERGY UK LTD 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 BEBA ENERGY UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEBA ENERGY UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.64	9
MortgagesNumMortOutstanding	0.69	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.95	9

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 BEBA ENERGY UK LTD

Intangible Assets

Patents

We have not found any records of BEBA ENERGY UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BEBA ENERGY UK LTD

Trademarks

We have not found any records of BEBA ENERGY UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEBA ENERGY UK LTD. 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 (35110 - Production of electricity) as BEBA ENERGY UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BEBA ENERGY UK LTD 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 BEBA ENERGY UK LTD 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 BEBA ENERGY UK LTD any grants or awards.

Ownership

We could not find any group structure information

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