Company Information for BEGL 4 LIMITED
GROUND FLOOR, IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEGL 4 LIMITED | |
Legal Registered Office | |
GROUND FLOOR, IBIS HOUSE IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Other companies in EC2A | |
Company Number | 07434766 | |
---|---|---|
Company ID Number | 07434766 | |
Date formed | 2010-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB136533518 |
Last Datalog update: | 2024-08-05 12:30:34 |
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Officer | Role | Date Appointed |
---|---|---|
BARNABY ALISTAIR COLES |
||
SIMON RICHARD EAVES |
||
ADRIAN WAINE ROBINSON |
||
KIRSTY LOUISE USHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARIO BERTAGNA |
Director | ||
JEFFREY ALLAN CORRIGAN |
Director | ||
WARWICK CONSULTANCY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Director | 2018-03-28 | CURRENT | 2015-11-18 | Active | |
WATFORD LODGE WIND FARM LTD | Director | 2017-10-04 | CURRENT | 2012-06-26 | Active | |
WESTNEWTON WINDFARM LIMITED | Director | 2017-10-04 | CURRENT | 2013-12-17 | Active | |
WATFORD LODGE HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
CD ASSOCIATES CEI (UK) GP II LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
RYMES SOLAR LIMITED | Director | 2017-12-08 | CURRENT | 2011-02-03 | Active | |
WATFORD LODGE WIND FARM LTD | Director | 2017-10-04 | CURRENT | 2012-06-26 | Active | |
WESTNEWTON WINDFARM LIMITED | Director | 2017-10-04 | CURRENT | 2013-12-17 | Active | |
WATFORD LODGE HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
AIRFIELD WIND FARM LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
RED GAP WIND FARM LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-22 | Active | |
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VELOX POWER SERVICES (2) LIMITED | Director | 2017-04-06 | CURRENT | 2011-07-20 | Active | |
MIDDLE BALBEGGIE WIND FARM LIMITED | Director | 2017-03-30 | CURRENT | 2012-08-14 | Active | |
POTATO POT WIND FARM LIMITED | Director | 2016-11-28 | CURRENT | 2012-05-09 | Active | |
MOSSMORRAN WIND FARM LIMITED | Director | 2016-09-19 | CURRENT | 2011-09-16 | Active | |
WYTHEGILL WIND FARM LIMITED | Director | 2016-09-19 | CURRENT | 2011-09-15 | Active | |
CAPITAL DYNAMICS LIMITED | Director | 2016-05-16 | CURRENT | 1988-02-01 | Active | |
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED | Director | 2016-05-16 | CURRENT | 2000-02-10 | Active | |
CD RED ROSE GP LIMITED | Director | 2016-05-16 | CURRENT | 2013-08-15 | Active | |
CD ASSOCIATES CEI (UK) GP LIMITED | Director | 2016-02-29 | CURRENT | 2013-08-15 | Active | |
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED | Director | 2015-12-31 | CURRENT | 2006-11-29 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
NORMAN 1985 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
FALKIRK TOD HILL WIND LIMITED | Director | 2015-10-13 | CURRENT | 2010-10-21 | Active | |
CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED | Director | 2015-09-01 | CURRENT | 2014-07-23 | Dissolved 2016-08-23 | |
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-10 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Director | 2015-09-01 | CURRENT | 2014-05-15 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2015-09-01 | CURRENT | 1995-05-22 | Active | |
RED ROSE INFRASTRUCTURE LIMITED | Director | 2015-09-01 | CURRENT | 2011-06-28 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2015-09-01 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARTHILL WIND LIMITED | Director | 2015-09-01 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-04 | Active | |
DUNMORE WIND FARM LTD | Director | 2015-09-01 | CURRENT | 2011-02-24 | Active | |
EAST YOULSTONE WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2015-09-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
RYMES SOLAR LIMITED | Director | 2017-12-08 | CURRENT | 2011-02-03 | Active | |
WATFORD LODGE WIND FARM LTD | Director | 2017-10-04 | CURRENT | 2012-06-26 | Active | |
WESTNEWTON WINDFARM LIMITED | Director | 2017-10-04 | CURRENT | 2013-12-17 | Active | |
WATFORD LODGE HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
AIRFIELD WIND FARM LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
RED GAP WIND FARM LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-22 | Active | |
MIDDLE BALBEGGIE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2012-08-14 | Active | |
FALKIRK TOD HILL WIND LIMITED | Director | 2017-05-30 | CURRENT | 2010-10-21 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
MOSSMORRAN WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-16 | Active | |
HARTHILL WIND LIMITED | Director | 2017-05-30 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
POTATO POT WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2012-05-09 | Active | |
DUNMORE WIND FARM LTD | Director | 2017-05-30 | CURRENT | 2011-02-24 | Active | |
EAST YOULSTONE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
WYTHEGILL WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2017-03-06 | CURRENT | 1995-05-22 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2017-03-06 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2017-03-06 | CURRENT | 2012-01-04 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2017-03-06 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Director | 2018-06-20 | CURRENT | 2017-04-27 | Active | |
RYMES SOLAR LIMITED | Director | 2017-12-08 | CURRENT | 2011-02-03 | Active | |
WATFORD LODGE WIND FARM LTD | Director | 2017-10-04 | CURRENT | 2012-06-26 | Active | |
WESTNEWTON WINDFARM LIMITED | Director | 2017-10-04 | CURRENT | 2013-12-17 | Active | |
WATFORD LODGE HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
AIRFIELD WIND FARM LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
RED GAP WIND FARM LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-22 | Active | |
MIDDLE BALBEGGIE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2012-08-14 | Active | |
FALKIRK TOD HILL WIND LIMITED | Director | 2017-05-30 | CURRENT | 2010-10-21 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Director | 2017-05-30 | CURRENT | 2013-01-10 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Director | 2017-05-30 | CURRENT | 2014-05-15 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
MOSSMORRAN WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-16 | Active | |
HARTHILL WIND LIMITED | Director | 2017-05-30 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
POTATO POT WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2012-05-09 | Active | |
EAST YOULSTONE WIND FARM LIMITED | Director | 2017-05-30 | CURRENT | 2011-09-15 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Director | 2017-04-27 | CURRENT | 2015-11-18 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2017-04-06 | CURRENT | 1995-05-22 | Active | |
RED ROSE INFRASTRUCTURE LIMITED | Director | 2017-04-06 | CURRENT | 2011-06-28 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2017-04-06 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2017-04-06 | CURRENT | 2012-01-04 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2017-04-06 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED | Director | 2017-03-31 | CURRENT | 2015-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Notification of West Newton Wind Farm Limited as a person with significant control on 2024-07-16 | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD EAVES | ||
DIRECTOR APPOINTED MRS GINTARE BRIOLA | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM 1030 Centre Park Slutchers Lane Warrington WA1 1QL England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HELEN RUTH DOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WAINE ROBINSON | |
TM02 | Termination of appointment of Elizabeth Alexandra Oldroyd on 2020-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 14 City Road London EC1Y 2AA England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 1030 Centre Park Slutchers Lane Warrington WA1 1QL | |
CH01 | Director's details changed for Mrs Kirsty Louise Usher on 2019-04-08 | |
PSC07 | CESSATION OF WESTNEWTON WIND FARM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Barnaby Alistair Coles on 2019-04-08 | |
AP03 | Appointment of Ms Elizabeth Alexandra Oldroyd as company secretary on 2019-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 14 City Road London EC1Y 2AA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIO BERTAGNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIO BERTAGNA | |
PSC05 | Change of details for Capital Dynamics Limited as a person with significant control on 2017-10-17 | |
PSC02 | Notification of Capital Dynamics Limited as a person with significant control on 2017-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLAN CORRIGAN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WAINE ROBINSON | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER | |
AP01 | DIRECTOR APPOINTED MR BARNABY COLES | |
AP01 | DIRECTOR APPOINTED MR DARIO BERTAGNA | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD EAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074347660003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074347660002 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/07/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN CORRIGAN / 19/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 GLOUCESTER PLACE LONDON W1U 6HT ENGLAND | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074347660004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074347660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074347660002 | |
AR01 | 16/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 24/11/11 FULL LIST | |
AR01 | 09/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN CORRIGAN / 01/01/2011 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEED OF CHARGE OVER ACCOUNT BALANCES | Satisfied | THE CO-OPERATIVE BANK P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEGL 4 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEGL 4 LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Allerdale | Wind Farm and premises | WESTNEWTON WIND FARM WESTNEWTON ROAD ASPATRIA CA7 3LA | 155,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |