BEBA ENERGY UK LTD
BEBA ENERGY UK LTD is an active private limited company, incorporated on 1 December 2009. The nature of the business is Production of electricity. The company's registered office is on Cleveland Way, Hemel Hempstead. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. BEBA ENERGY UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07092296 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11 SOVEREIGN PARK |
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Address Line 2 | CLEVELAND WAY |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTS |
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Country | UNITED KINGDOM |
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Postcode | HP2 7DA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | 13/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From incorporation onwards:
BEBA ENERGY UK LTD
Directors
(The company's officers)
MR SHAUN EDWARD BEATTIE
(~36 year old British national)
UNIT 11 SOVEREIGN PARK CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DA, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2019
MR DARREN OLIVER
(~48 year old British national)
UNIT 11 SOVEREIGN PARK CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DA, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DESIGNER
- Usually resident in ENGLAND
Appointed on 30/09/2013
MR STEPHEN PALMER
(~60 year old British national)
UNIT 11 SOVEREIGN PARK CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIERECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2009
MRS VIRGINIA PALMER
(~57 year old British national)
UNIT 11 SOVEREIGN PARK CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DA, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 16/10/2019
Shareholders
(Persons of Significant Control)
Mr Stephen Palmer
(~60 year old British national)
Unit 11 Sovereign Park, Cleveland Way, Hemel Hempstead, Herts, HP2 7DA, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 13/11/2016
Connections
(Shared officers)
- MR SHAUN EDWARD BEATTIE
- MR DARREN OLIVER
- MR STEPHEN PALMER
- MRS VIRGINIA PALMER
LYNWOOD GREEN MANAGEMENT COMPANY LIMITED
SOVEREIGN CAR PARK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEBA ENERGY UK LTD: Maps
Maps show the location of the postcode of the registered office, HP2 7DA.
Map of BEBA ENERGY UK LTD at local scale
Map of BEBA ENERGY UK LTD at district scale
More Companies in HP2 7DA
Other companies with registered offices in HP2 7DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)