Begl 5 Limited

Active07546197 Private limited company
Incorporated
1 March 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
Strand
London
WC2R 0DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 July 2026
Appointed Daniels, Stephen Richards as Director
1 July 2026
Appointed Mole, Edward William as Director
1 July 2026
Appointed Tegerdine, Elliot Mark as Director
1 July 2026
Resigned Bolton, Michael Ross as Director
1 July 2026
Resigned Corrigan, Jeffrey Allan as Director
1 April 2021
Resigned Warwick Consultancy Services Limited as Corporate Secretary
4 March 2020
Appointed Bolton, Michael Ross as Director
1 March 2011
Appointed Warwick Consultancy Services Limited as Corporate Secretary
1 March 2011
Appointed Corrigan, Jeffrey Allan as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Limited Company
Reg. no. 11076291

Holdings 1

Companies where Begl 5 Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Former controllers (1)
1 July 2026
Ceased Broadview Energy Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Acharn Bess LLP Holds 75–100% of voting rights
Elm Renewable Energy Holdings Limited Owns 75–100% of shares
Elm Wind Holdings Limited Owns 75–100% of shares
Airfield Wind Farm Limited Owns 75–100% of shares
Awel Newydd Cyf Owns 75–100% of shares
Ballynacross Wind Ltd In liquidationOwns 75–100% of shares
Bankend Rig Wind Farm LLP Holds 75–100% of voting rights
Begl 5 Limited This company Owns 75–100% of shares
Bryn Blaen Wind Farm Limited Owns 75–100% of shares
Castlerainey Wind Ltd In liquidationOwns 75–100% of shares
CE Dubbers Turbines Ltd Owns 75–100% of shares
CE Greenhill Turbine Limited Owns 75–100% of shares
CE Rigmuir Ltd Owns 75–100% of shares
CE Tacher Turbines Ltd Owns 75–100% of shares
Climpy WT Limited Owns 75–100% of shares
Cornish Wind Ltd Owns 75–100% of shares
Crossdermott Wind Limited In liquidationOwns 75–100% of shares
Elm Solar Holdings Limited Owns 75–100% of shares
Altcar Solar Limited Owns 75–100% of shares
Beachampton Solar Limited In liquidationOwns 75–100% of shares
Bishopstone Solar Limited Owns 75–100% of shares
Bockingfold Solar Limited Owns 75–100% of shares
Drayton Mead Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Energy Limited Owns 75–100% of shares
Park Hill Solar Limited In liquidationOwns 75–100% of shares
Pennington Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Farms Ltd Owns 75–100% of shares
Elm UK Solar Limited Owns 75–100% of shares
Kincraig Energy Centre Limited Owns 75–100% of shares
Malmpit Solar Limited In liquidationOwns 75–100% of shares
Marksbury Energy Centre Limited Owns 75–100% of shares
Morfa Solar Limited In liquidationOwns 75–100% of shares
Park Hill Energy Extension Limited Owns 75–100% of shares
Trinity Solar Farm Limited Owns 75–100% of shares
Vicarage Drove Energy Centre Limited Owns 75–100% of shares
Elm Trading Hotel Holdings Ltd Owns 75–100% of shares
Elm Wind Farms Limited Has significant influence or control
Burnbrae & White Lion Wind Farms Limited In liquidationOwns 75–100% of shares
Heysham Moss Wind Farm Limited In liquidationOwns 75–100% of shares
Marston Vale Wind Farm Limited In liquidationOwns 75–100% of shares
Wind FX Limited In liquidationOwns 75–100% of shares
Hydro Energy Renewables LLP Has significant influence or control (as a firm)
Millclose Solar Limited Owns 75–100% of shares
Aee Renewables UK 16 Limited In liquidationOwns 75–100% of shares
Elm Solar (Darran) Limited In liquidationOwns 75–100% of shares
Littlewood Solar Limited In liquidationOwns 75–100% of shares
Milborne Port Solar Farm Ltd In liquidationOwns 75–100% of shares
Pingry Solar Ltd In liquidationOwns 75–100% of shares
S O Power Generation Limited In liquidationOwns 75–100% of shares
Westfield Farm Solar Park Limited In liquidationOwns 75–100% of shares
Property Lending LLP Holds 50–75% of voting rights
Swan Lane Developments Limited Owns 75–100% of shares
Self Storage Trading LLP Holds 25–50% of voting rights
Controlled Storage Limited Owns 75–100% of shares
Solar Energy Renewables LLP Holds 50–75% of voting rights
Storage Services (Number 1) Limited Owns 75–100% of shares
West Cornwall Wind Farms Limited Has significant influence or control
Wind Energy Renewables LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,846,827
Cash
£303,335
Debt Ratio
68%
Current Ratio
1.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2022 2023 2024 2025 2026 (£270,603) £1,253,066 £1,688,379 £2,059,460 £2,846,827
Balance sheet detail
20262025202420232022
Fixed Assets£7,292,644£7,292,644£7,292,644£7,292,644
Current Assets£1,473,254£1,144,903£1,323,593£1,198,509£1,205,351
Debtors£1,198,505£1,205,346
Cash£303,335£4£4£4£5
Creditors (< 1 year)£1,438,274£2,345,087£1,235,768£995,926£2,020,033
Creditors (> 1 year)£4,480,797£4,033,000£5,692,090£6,242,161£6,748,565
Net Current Assets£34,980(£1,200,184)£87,825£202,583(£814,682)
Net Assets£2,846,827£2,059,460£1,688,379£1,253,066(£270,603)
Shareholder Funds£2,846,827£2,059,460£1,688,379£1,253,066(£270,603)

Turnover£0
Admin Expenses£100,000
Operating Profit(£100,000)
Profit Before Tax£1,890,358
Tax(£23,311)
Profit for Period£1,913,669

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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