Beegas Nominees Limited

Active01903377 Private limited company
Incorporated
9 April 1985 (41 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Robert John Whitehouse
Owned by
Accounts type
Dormant
Region
Greater London
Address
1-3 Strand
London
WC2N 5EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitehouse, Robert John
Director · Appointed 1 February 2024
British
Born April 1944 (82)
Sheen, Jason
Secretary · Appointed 9 March 2022
Director · Appointed 18 December 2014
Also at National Grid UK Pension Scheme Trustee Limited, Ngukps Trustee Executive Limited, Landranch Limited · more companies
British
Born June 1956 (70)
Officer history (40 former)
30 September 2024
Resigned Megan, Clare Patricia as Director
1 February 2024
Appointed Whitehouse, Robert John as Director
31 March 2022
Resigned Rankin, Alan Philip as Director
9 March 2022
Appointed Sheen, Jason as Secretary
9 March 2022
Resigned Barnes, Megan as Secretary
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
10 May 2018
Appointed Megan, Clare Patricia as Director
31 March 2018
Resigned Martin, Neil as Director
8 March 2016
Resigned Rayner, Heather Maria as Secretary
8 March 2016
Appointed Morgan, Alice Parker as Secretary
18 December 2014
Appointed Choy, Kevin Clifford as Director
1 December 2014
Appointed Rankin, Alan Philip as Director
30 November 2014
Resigned Murray, Archibald Goldie as Director
31 October 2014
Resigned Wiltshire, Adam Simon as Director
30 November 2013
Resigned Forward, David Charles as Secretary
17 June 2013
Resigned Lewis, Alexandra Morton as Director
22 March 2011
Appointed Rayner, Heather Maria as Secretary
25 February 2011
Resigned Higgins, Philip Lyndon as Secretary
31 August 2010
Appointed Lewis, Alexandra Morton as Director
12 August 2010
Resigned Kluth, Andrew George Henry as Director
1 July 2010
Appointed Martin, Neil as Director
1 July 2010
Resigned Merrin, Terrence as Director
17 December 2009
Appointed Wiltshire, Adam Simon as Director
17 December 2009
Resigned Smith, Andrew John as Director
31 October 2008
Resigned Whitehouse, Robert John as Director
31 October 2008
Resigned Byrne, Patrick Philip as Director
31 October 2008
Appointed Whitehouse, Robert John as Director
31 October 2008
Appointed Merrin, Terrence as Director
26 September 2008
Resigned Cockburn, Emma Suzanne as Secretary
26 September 2008
Appointed Higgins, Philip Lyndon as Secretary
17 June 2008
Appointed Smith, Andrew John as Director
4 April 2008
Resigned Shoesmith, Colin Michael as Director
19 November 2007
Resigned Baker, Helen Alice as Secretary
19 November 2007
Appointed Forward, David Charles as Secretary
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
19 October 2007
Appointed Cockburn, Emma Suzanne as Secretary
7 February 2007
Appointed Durrant, Andrew Peter as Secretary
15 June 2006
Appointed Byrne, Patrick Philip as Director
15 June 2006
Resigned Hirst, Philip Anthony as Director
31 December 2005
Appointed Baker, Helen Alice as Secretary
31 December 2005
Resigned Eves, Richard Anthony as Secretary
8 December 2005
Appointed Hirst, Philip Anthony as Director
8 December 2005
Appointed Murray, Archibald Goldie as Director
1 December 2005
Resigned Evans, David John as Director
30 November 2005
Resigned Matthews, Robin John as Director
2 July 2003
Appointed Kluth, Andrew George Henry as Director
8 June 2003
Resigned Wray, Antony Paul as Director
31 January 2003
Appointed Wray, Antony Paul as Director
31 October 2002
Resigned Poole, Andrew Philip as Secretary
29 September 2002
Resigned Anderson, Stuart David as Director
23 October 2000
Appointed Anderson, Stuart David as Director
23 October 2000
Resigned Jones, Eric Paul as Director
5 September 2000
Appointed Poole, Andrew Philip as Secretary
5 September 2000
Resigned Markham, Una as Secretary
5 September 2000
Appointed Eves, Richard Anthony as Secretary
2 June 1999
Appointed Markham, Una as Secretary
12 January 1999
Resigned Hyde, John Leslie as Director
20 July 1998
Appointed Hyde, John Leslie as Director
20 July 1998
Appointed Matthews, Robin John as Director
31 March 1998
Resigned Lowrie, James as Director
31 March 1998
Resigned Murphy, Brian Peter as Director
31 December 1997
Resigned Jones, Dennis Frederick as Director
15 April 1997
Resigned Edwards, Mark as Secretary
25 February 1997
Appointed Shoesmith, Colin Michael as Director
13 August 1996
Appointed Lowrie, James as Director
13 August 1996
Appointed Jones, Eric Paul as Director
26 July 1996
Resigned Parkin, John as Director
28 June 1996
Resigned Jones, Michael as Director
28 June 1996
Appointed Murphy, Brian Peter as Director
1 June 1996
Resigned Dewar, David Mcneil as Director
31 December 1995
Resigned Hider, David James as Director
1 March 1995
Appointed Jones, Dennis Frederick as Director
1 November 1994
Resigned King, Ernest Charles as Director
2 March 1994
Appointed Jones, Michael as Director
30 June 1993
Resigned Norris, Leonard as Director
4 March 1993
Appointed Norris, Leonard as Director
4 March 1993
Appointed Evans, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6140457
Former controllers (1)
9 March 2022
Ceased National Grid Commercial Holdings Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

National Grid UK Pension Scheme Trustee Limited
Beegas Nominees Limited This company Owns 75–100% of shares
LGPS Nominee (Canterbury) Limited Owns 75–100% of shares
LGPS Nominee (Exeter) Limited Owns 75–100% of shares
LGPS Nominee (Fleet) Limited Owns 75–100% of shares
LGPS Nominee (Nightingale House) Limited Owns 75–100% of shares
Ngukps Trustee Executive Limited Owns 75–100% of shares
Stargas Nominees Limited Owns 75–100% of shares
Landranch Limited Owns 75–100% of shares
Parallel Private Equity L.P. Part right to 50–75% of surplus assets
Parallel Private Equity Penta Limited Partnership Part right to 75–100% of surplus assets
Ppe Germany LP Part right to 75–100% of surplus assets
Parallel Ventures L.P. Part right to 50–75% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Change of details for a person with significant control
14 January 2026Confirmation statement with no updates1 January 2026
22 December 2025Accounts for a dormant company31 March 2025
16 October 2025Replacement filing of Confirmation Statement
15 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

Some other companies at this address

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Britned Development Limited
Carbon Sentinel Limited
Eastern Green Link 1 Limited
Eastern Green Link 4 Limited
Icelink Interconnector Limited

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