Introduction
Watch Company
B
BEE GREEN ENERGY LTD.
BEE GREEN ENERGY LTD. is an active company incorporated on 3 June 2009 with the registered office located in Lydney. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BEE GREEN ENERGY LTD. was registered 16 years ago.(SIC: 35110)
Status
active
Active since 16 years ago
Company No
06923761
LTD Company
Age
16 Years
Incorporated 3 June 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
BEEGREEN NRG LIMITED
From: 3 June 2009To: 28 June 2011
Address
New Road Whitecroft Lydney, GL15 4QG,
Previous Addresses
The Carlson Suite Building 7 Vantage Point Business Village Mitcheldean Glos GL17 0DD
From: 3 June 2009To: 25 March 2025
12 key events • 2009 - 2025
Funding Officers Ownership
Company Founded
Jun 09
Incorporation Company
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BENNETT, Brian John
ActiveWhitecroft, LydneyGL15 4QG
Born January 1956
Director
Appointed 03 Jun 2009
BENNETT, Brian John
Whitecroft, LydneyGL15 4QG
Born January 1956
Director
03 Jun 2009
Active
BENNETT, Michael John
ActiveVantage Point Business Village, MitcheldeanGL17 0DD
Born June 1949
Director
Appointed 12 Feb 2013
BENNETT, Michael John
Vantage Point Business Village, MitcheldeanGL17 0DD
Born June 1949
Director
12 Feb 2013
Active
LONDON LAW SECRETARIAL LIMITED
Resigned12 Compton Road, Wimbledon, LondonSW19 7QD
Corporate secretary
Appointed 03 Jun 2009
Resigned 03 Jun 2009
LONDON LAW SECRETARIAL LIMITED
12 Compton Road, Wimbledon, LondonSW19 7QD
Corporate secretary
03 Jun 2009
Resigned 03 Jun 2009
Resigned
BENNETT, Oliver Roy
ResignedWhitecroft, LydneyGL15 4QG
Born November 1992
Director
Appointed 18 Jan 2024
Resigned 07 Oct 2025
BENNETT, Oliver Roy
Whitecroft, LydneyGL15 4QG
Born November 1992
Director
18 Jan 2024
Resigned 07 Oct 2025
Resigned
COWDRY, John Jeremy Arthur
Resigned12 Compton Road, LondonSW19 7QD
Born July 1944
Director
Appointed 03 Jun 2009
Resigned 03 Jun 2009
COWDRY, John Jeremy Arthur
12 Compton Road, LondonSW19 7QD
Born July 1944
Director
03 Jun 2009
Resigned 03 Jun 2009
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Vantage Point Business Village, MitcheldeanGL17 0DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2021
Beegreen Energy Holdings Limited
Vantage Point Business Village, MitcheldeanGL17 0DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2021
Active
Vpbv Holdings Limited
CeasedVantage Point Business Village, MitcheldeanGL17 0DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2021
Ceased 31 Mar 2021
Vpbv Holdings Limited
Vantage Point Business Village, MitcheldeanGL17 0DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2021
Ceased 31 Mar 2021
Ceased
Vantage Point Business Village, MitcheldeanGL17 0DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Mar 2021
Vantage Point Business Village Holdings Limited
Vantage Point Business Village, MitcheldeanGL17 0DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Mar 2021
Ceased
Mr Brian John Bennett
CeasedVantage Point Business Village, MitcheldeanGL17 0DD
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Brian John Bennett
Vantage Point Business Village, MitcheldeanGL17 0DD
Born January 1956
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
14 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
7 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2020
7 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2020
5 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2017
23 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2015
23 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2015
8 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2011
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2010
3 November 2010
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 November 2010