Beama Energy Limited

Active03895222 Private company limited by guarantee
Incorporated
16 December 1999 (26 years)
Industry
Activities of business and employers membership organizations (94110)
Controlled by
Accounts type
Dormant
Region
Greater London
Address
Rotherwick House
3 Thomas More Street
London
E1W 1YZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2017
British
Born March 1968 (58)
Officer history (20 former)
4 December 2024
Resigned Porter, Howard William, Dr as Secretary
5 December 2017
Resigned St Clair, Richard John as Director
29 November 2017
Appointed Willman, Andrew Graeme as Director
20 September 2013
Resigned Woolner, Leslie as Director
1 December 2012
Resigned Mackenzie, Stuart as Director
1 December 2012
Resigned Elmer, Jonathan Richard as Director
1 December 2012
Resigned Minett, Roy Charles as Director
10 October 2012
Resigned Macpherson, Gordon as Director
24 February 2009
Resigned Godfrey, Ronald Mcrae as Director
1 October 2008
Resigned Shelley, Christopher Ray as Director
1 October 2008
Resigned Machardie, Alan John as Director
27 September 2006
Resigned Saunders, Christopher Mark as Director
27 September 2006
Appointed Shelley, Christopher Ray as Director
28 September 2005
Resigned Cowburn, William John as Director
28 September 2005
Appointed Elmer, Jonathan Richard as Director
13 January 2005
Appointed Mackenzie, Stuart as Director
13 April 2004
Resigned Collins Powell, Sean as Director
4 February 2004
Appointed Macpherson, Gordon as Director
10 September 2003
Appointed Cowburn, William John as Director
30 April 2003
Resigned Loe, Robert as Director
27 February 2003
Appointed Collins Powell, Sean as Director
31 December 2002
Resigned Marshall, James Reade as Director
16 December 2002
Resigned O'Neil, Robert Andrew as Director
3 December 2002
Appointed Machardie, Alan John as Director
4 July 2001
Appointed Woolner, Leslie as Director
4 July 2001
Appointed Minett, Roy Charles as Director
29 May 2001
Appointed Marshall, James Reade as Director
1 April 2001
Resigned Connor, Christopher Joseph as Director
15 March 2001
Appointed Saunders, Christopher Mark as Director
10 December 2000
Appointed O'Neil, Robert Andrew as Director
10 December 2000
Appointed Loe, Robert as Director
1 December 2000
Resigned Beckett, Nicholas David as Director
1 December 2000
Resigned Groves, Anthony Vivian as Director
5 May 2000
Appointed Beckett, Nicholas David as Director
31 March 2000
Resigned Baker, Michael Dudley as Director
16 December 1999
Appointed Groves, Anthony Vivian as Director
16 December 1999
Appointed Godfrey, Ronald Mcrae as Director
16 December 1999
Appointed St Clair, Richard John as Director
16 December 1999
Appointed Connor, Christopher Joseph as Director
16 December 1999
Appointed Porter, Howard William, Dr as Secretary
16 December 1999
Appointed Baker, Michael Dudley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 84313

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beama Assessment Limited Has significant influence or control
Beama Energy Limited This company Has significant influence or control
Beama Installation Limited Has significant influence or control
The Flag Association Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Accounts for a dormant company31 March 2026
4 December 2025Confirmation statement with no updates3 December 2025
15 July 2025Accounts for a dormant company31 March 2025
4 December 2024Termination of appointment of a secretary
3 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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