Begl 4 Limited

Active07434766 Private limited company
Incorporated
9 November 2010 (16 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
North West
Address
Ground Floor
Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
Lithuanian
Born August 1985 (41)
Director · Appointed 28 July 2020
British
Born March 1979 (47)
Director · Appointed 28 July 2020
British
Born July 1974 (52)
Director · Appointed 4 October 2017
Scottish
Born May 1975 (51)
Director · Appointed 4 October 2017
British
Born December 1984 (41)
Officer history (6 former)
17 May 2023
Resigned Eaves, Simon Richard as Director
9 February 2023
Appointed Briola, Gintare as Director
29 July 2020
Resigned Robinson, Adrian Waine as Director
28 July 2020
Appointed Down, Helen Ruth as Director
28 July 2020
Appointed Hughes, Paul Kevin as Director
10 June 2020
Resigned Oldroyd, Elizabeth Alexandra as Secretary
8 April 2019
Appointed Oldroyd, Elizabeth Alexandra as Secretary
25 June 2018
Resigned Bertagna, Dario as Director
4 October 2017
Appointed Bertagna, Dario as Director
4 October 2017
Appointed Robinson, Adrian Waine as Director
4 October 2017
Appointed Coles, Barnaby Alistair as Director
4 October 2017
Appointed Eaves, Simon Richard as Director
4 October 2017
Appointed Usher, Kirsty Louise as Director
4 October 2017
Resigned Corrigan, Jeffrey Allan as Director
19 May 2015
Resigned Warwick Consultancy Services Limited as Corporate Secretary
9 November 2010
Appointed Warwick Consultancy Services Limited as Corporate Secretary
9 November 2010
Appointed Corrigan, Jeffrey Allan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Private Company
Reg. no. 08818271
Former controllers (2)
16 July 2024
Ceased Capital Dynamics Limited — Has significant influence or control
4 October 2017
Ceased Westnewton Wind Farm Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?