Introduction
Watch Company
B
BEANE ENERGY LIMITED
BEANE ENERGY LIMITED is an active company incorporated on 10 May 2023 with the registered office located in Kings Langley. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BEANE ENERGY LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14860537
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 June 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
RES DEVELOPMENT COMPANY 18 LIMITED
From: 10 May 2023To: 23 September 2025
Address
Beaufort Court Egg Farm Lane Kings Langley, WD4 8LR,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HEARTH, Dominic James
ActiveKings LangleyWD4 8LR
Secretary
Appointed 10 May 2023
HEARTH, Dominic James
Kings LangleyWD4 8LR
Secretary
10 May 2023
Active
BIRKWOOD, Rachael Claire
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born September 1976
Director
Appointed 10 May 2023
BIRKWOOD, Rachael Claire
Egg Farm Lane, Kings LangleyWD4 8LR
Born September 1976
Director
10 May 2023
Active
SCOTT, Tracy Jane
ActiveKings LangleyWD4 8LR
Born September 1976
Director
Appointed 10 May 2023
SCOTT, Tracy Jane
Kings LangleyWD4 8LR
Born September 1976
Director
10 May 2023
Active
WHITFORD, Lucy
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
Appointed 10 May 2023
WHITFORD, Lucy
Egg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
10 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Res Uk & Ireland Limited
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2023
Res Uk & Ireland Limited
Egg Farm Lane, Kings LangleyWD4 8LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2025
23 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2025