BEE GREEN ENERGY LTD.
THE CARLSON SUITE BUILDING 7, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN GL17 0DD- Active
- Private Limited Company
- Company No. 06923761
- Last Updated: 01 Mar 2024
Company Profile
BEE GREEN ENERGY LTD. was incorporated on Wednesday, June 3, 2009 as a Private Limited Company with registered address in MITCHELDEAN. BEE GREEN ENERGY LTD. has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 8 months and 20 days.
| Name | BEE GREEN ENERGY LTD. |
|---|---|
| Company number | 06923761 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CARLSON SUITE BUILDING 7 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GL17 0DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beegreen Energy Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vpbv Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Friday, March 26, 2021 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian John Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Vantage Point Business Village Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Wednesday, April 6, 2016 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEE GREEN ENERGY LTD. | 03 Jun 2009 |
| BEEGREEN NRG LIMITED | 28 Jun 2011 |