Beama Energy Limited

Company Name	Beama Energy Limited
Director	Andrew Graeme Willman
Company Status	Active
Company Number	03895222
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 1999(24 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Dr Howard William Porter
Nationality	British
Status	Current
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Andrew Graeme Willman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Michael Dudley Baker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Managing Director
Correspondence Address	83 Church Lane Backwell Bristol BS48 3JL

Director Name	Richard John St Clair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster Tower 3 Albert Embankment London SE1 7SL

Director Name	Mr Anthony Vivian Groves
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Approvals Engineer
Country of Residence	England
Correspondence Address	486 Staines Road Feltham Middlesex TW14 8DH

Director Name	Mr Ronald McRae Godfrey
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Retired
Correspondence Address	Broomhill 27 Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Christopher Joseph Connor
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	National Trade Sales Manager
Correspondence Address	114 Elmwood Way Basingstoke Hampshire RG23 8LQ

Director Name	Nicholas David Beckett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 01 December 2000)
Role	Business Dev Man
Correspondence Address	13 Belfast Road Antrim County Antrim BT41 1NY Northern Ireland

Director Name	Robert Loe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2000(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2003)
Role	Marketing Manager
Correspondence Address	95 Forton Road Newport Salop TF10 8BU

Director Name	Robert Andrew O'Neil
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2000(12 months after company formation)
Appointment Duration	2 years (resigned 16 December 2002)
Role	Chartered Engineer
Correspondence Address	Morcot Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Christopher Mark Saunders
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2006)
Role	Manager
Correspondence Address	46 Bucklesham Road Ipswich Suffolk IP3 8TP

Director Name	James Reade Marshall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Business Manager
Correspondence Address	173 Coniston Road Basingstoke Hampshire RG22 5HX

Director Name	Roy Charles Minett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2012)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Westminster Tower 3 Albert Embankment London SE1 7SL

Director Name	Mr Leslie Woolner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster Tower 3 Albert Embankment London SE1 7SL

Director Name	Alan John Machardie
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	General Manager
Correspondence Address	18 Sandpiper Close Stratford Upon Avon Warwickshire CV37 9EY

Director Name	Sean Collins Powell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2004)
Role	European Product Marketing Dir
Correspondence Address	64 Woodfield Crescent Ivybridge Devon PL21 0FB

Director Name	Mr William John Cowburn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 September 2005)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	21 Jacks Key Drive Darwen Lancashire BB3 2LG

Director Name	Gordon Macpherson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(4 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 10 October 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Westminster Tower 3 Albert Embankment London SE1 7SL

Director Name	Stuart Mackenzie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(5 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2012)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Westminster Tower 3 Albert Embankment London SE1 7SL

Director Name	Jonathan Richard Elmer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster Tower 3 Albert Embankment London SE1 7SL

Director Name	Christopher Ray Shelley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2008)
Role	General Manager
Correspondence Address	32 Garrod Approach Melton Woodbridge Suffolk IP12 1TD

Contact

Website	beama.org.uk
Email address	[email protected]
Telephone	020 77933000
Telephone region	London

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

22 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
26 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 April 2018	Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL to Rotherwick House 3 Thomas More Street London E1W 1YZ on 12 April 2018 (1 page)
10 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Termination of appointment of Richard John St Clair as a director on 5 December 2017 (1 page)
5 December 2017	Termination of appointment of Richard John St Clair as a director on 5 December 2017 (1 page)
1 December 2017	Appointment of Mr Andrew Graeme Willman as a director on 29 November 2017 (2 pages)
1 December 2017	Appointment of Mr Andrew Graeme Willman as a director on 29 November 2017 (2 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2015	Annual return made up to 3 December 2015 no member list (2 pages)
8 December 2015	Annual return made up to 3 December 2015 no member list (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 January 2015	Annual return made up to 3 December 2014 no member list (2 pages)
26 January 2015	Annual return made up to 3 December 2014 no member list (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Annual return made up to 3 December 2013 no member list (2 pages)
3 December 2013	Annual return made up to 3 December 2013 no member list (2 pages)
3 December 2013	Annual return made up to 3 December 2013 no member list (2 pages)
20 September 2013	Termination of appointment of Leslie Woolner as a director (1 page)
20 September 2013	Termination of appointment of Leslie Woolner as a director (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Termination of appointment of Stuart Mackenzie as a director (1 page)
11 December 2012	Termination of appointment of Roy Minett as a director (1 page)
11 December 2012	Termination of appointment of Roy Minett as a director (1 page)
11 December 2012	Annual return made up to 3 December 2012 no member list (3 pages)
11 December 2012	Annual return made up to 3 December 2012 no member list (3 pages)
11 December 2012	Termination of appointment of Jonathan Elmer as a director (1 page)
11 December 2012	Annual return made up to 3 December 2012 no member list (3 pages)
11 December 2012	Termination of appointment of Jonathan Elmer as a director (1 page)
11 December 2012	Termination of appointment of Stuart Mackenzie as a director (1 page)
5 December 2012	Termination of appointment of Gordon Macpherson as a director (1 page)
5 December 2012	Termination of appointment of Gordon Macpherson as a director (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Annual return made up to 3 December 2011 no member list (4 pages)
6 December 2011	Annual return made up to 3 December 2011 no member list (4 pages)
6 December 2011	Annual return made up to 3 December 2011 no member list (4 pages)
7 December 2010	Annual return made up to 3 December 2010 no member list (4 pages)
7 December 2010	Annual return made up to 3 December 2010 no member list (4 pages)
7 December 2010	Annual return made up to 3 December 2010 no member list (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 December 2009	Director's details changed for Roy Charles Minett on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Stuart Mackenzie on 1 November 2009 (2 pages)
11 December 2009	Annual return made up to 3 December 2009 no member list (4 pages)
11 December 2009	Annual return made up to 3 December 2009 no member list (4 pages)
11 December 2009	Director's details changed for Roy Charles Minett on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Gordon Macpherson on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Jonathan Richard Elmer on 1 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Dr Howard William Porter on 1 November 2009 (1 page)
11 December 2009	Director's details changed for Leslie Woolner on 1 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Dr Howard William Porter on 1 November 2009 (1 page)
11 December 2009	Director's details changed for Roy Charles Minett on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Richard John St Clair on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Stuart Mackenzie on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Gordon Macpherson on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Gordon Macpherson on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Jonathan Richard Elmer on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Leslie Woolner on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Richard John St Clair on 1 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Dr Howard William Porter on 1 November 2009 (1 page)
11 December 2009	Annual return made up to 3 December 2009 no member list (4 pages)
11 December 2009	Director's details changed for Jonathan Richard Elmer on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Leslie Woolner on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Richard John St Clair on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Stuart Mackenzie on 1 November 2009 (2 pages)
4 December 2009	Termination of appointment of Ronald Godfrey as a director (1 page)
4 December 2009	Termination of appointment of Ronald Godfrey as a director (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Annual return made up to 03/12/08 (4 pages)
4 December 2008	Annual return made up to 03/12/08 (4 pages)
3 December 2008	Director's change of particulars / ronald godfrey / 03/12/2008 (1 page)
3 December 2008	Director's change of particulars / ronald godfrey / 03/12/2008 (1 page)
9 October 2008	Appointment terminated director christopher shelley (1 page)
9 October 2008	Appointment terminated director alan machardie (1 page)
9 October 2008	Appointment terminated director alan machardie (1 page)
9 October 2008	Appointment terminated director christopher shelley (1 page)
15 January 2008	Full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Full accounts made up to 31 March 2007 (10 pages)
3 December 2007	Annual return made up to 03/12/07 (3 pages)
3 December 2007	Annual return made up to 03/12/07 (3 pages)
13 December 2006	Annual return made up to 03/12/06 (3 pages)
13 December 2006	Annual return made up to 03/12/06 (3 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
10 March 2006	Annual return made up to 03/12/05 (3 pages)
10 March 2006	Annual return made up to 03/12/05 (3 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
22 December 2004	Annual return made up to 03/12/04 (4 pages)
22 December 2004	Annual return made up to 03/12/04 (4 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	Annual return made up to 16/12/03 (6 pages)
11 February 2004	Annual return made up to 16/12/03 (6 pages)
11 February 2004	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
4 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
4 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
20 December 2002	Annual return made up to 16/12/02 (7 pages)
20 December 2002	Annual return made up to 16/12/02 (7 pages)
22 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
22 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Annual return made up to 16/12/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 December 2001	Annual return made up to 16/12/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 December 2001	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 March 2001 (10 pages)
17 October 2001	Full accounts made up to 31 March 2001 (10 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
9 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
28 December 2000	Annual return made up to 16/12/00 (4 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Annual return made up to 16/12/00 (4 pages)
28 December 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
16 December 1999	Incorporation (17 pages)
16 December 1999	Incorporation (17 pages)

Beama Energy Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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