BEE GREEN ENERGY LTD.

Overview

Company Name	BEE GREEN ENERGY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	06923761
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEE GREEN ENERGY LTD.?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BEE GREEN ENERGY LTD. located?

Registered Office Address	New Road Whitecroft GL15 4QG Lydney England
Undeliverable Registered Office Address	No

What were the previous names of BEE GREEN ENERGY LTD.?

Previous Company Names
Company Name	From	Until
BEEGREEN NRG LIMITED	Jun 03, 2009	Jun 03, 2009

What are the latest accounts for BEE GREEN ENERGY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BEE GREEN ENERGY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for BEE GREEN ENERGY LTD.?

Filings
Date	Description	Document	Type
May 27, 2025	Satisfaction of charge 069237610001 in full	1 pages	MR04

May 27, 2025	Satisfaction of charge 069237610002 in full	1 pages	MR04

May 21, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Registered office address changed from The Carlson Suite Building 7 Vantage Point Business Village Mitcheldean Glos GL17 0DD to New Road Whitecroft Lydney GL15 4QG on Mar 25, 2025	1 pages	AD01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

May 29, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Registration of charge 069237610003, created on Apr 05, 2024	16 pages	MR01

Jan 31, 2024	Appointment of Mr Oliver Roy Bennett as a director on Jan 18, 2024	2 pages	AP01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

May 18, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 14, 2021	Cessation of Vpbv Holdings Limited as a person with significant control on Mar 31, 2021	1 pages	PSC07

Oct 14, 2021	Notification of Beegreen Energy Holdings Limited as a person with significant control on Mar 31, 2021	2 pages	PSC02

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Cessation of Vantage Point Business Village Holdings Limited as a person with significant control on Mar 26, 2021	1 pages	PSC07

Apr 07, 2021	Notification of Vpbv Holdings Limited as a person with significant control on Mar 26, 2021	2 pages	PSC02

Jan 29, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Sep 07, 2020	Notification of Vantage Point Business Village Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 07, 2020	Cessation of Brian John Bennett as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Director's details changed for Mr Michael John Bennett on Feb 28, 2020	2 pages	CH01

Jan 02, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jun 20, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BEE GREEN ENERGY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Brian John Whitecroft GL15 4QG Lydney New Road England	Jun 03, 2009		Director	Whitecroft GL15 4QG Lydney New Road England	England	British	1956-1	Director	20419980001
BENNETT, Michael John Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite England	Feb 12, 2013		Director	Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite England	England	British	1949-6	Director	82080880001
BENNETT, Oliver Roy Whitecroft GL15 4QG Lydney New Road England	Jan 18, 2024		Director	Whitecroft GL15 4QG Lydney New Road England	England	British	1992-11	Company Director	177600120001
LONDON LAW SECRETARIAL LIMITED 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England	Jun 03, 2009	Jun 03, 2009	Secretary	12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England					138706970001
COWDRY, John Jeremy Arthur 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	Jun 03, 2009	Jun 03, 2009	Director	12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	United Kingdom	English	1944-7	Company Director/Solicitor	146104130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEE GREEN ENERGY LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Beegreen Energy Holdings Limited

Mar 31, 2021

Vantage Point Business Village

GL17 0DD Mitcheldean

The Carlson Suite

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12766931

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Vpbv Holdings Limited

Mar 26, 2021

Vantage Point Business Village

GL17 0DD Mitcheldean

The Carlson Suite

Gloucestershire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12762678

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Vantage Point Business Village Holdings Limited

Apr 06, 2016

Vantage Point Business Village

GL17 0DD Mitcheldean

Building 7, Floor 4

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07256549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Brian John Bennett

Apr 06, 2016

Vantage Point Business Village

GL17 0DD Mitcheldean

The Carlson Suite Building 7

Glos

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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