BE ENERGY WISE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be Energy Wise Ltd. The company was founded 4 years ago and was given the registration number 12550682. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	BE ENERGY WISE LTD
Company Number	:	12550682
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities 74100 - specialised design activities

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	07 April 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	07 April 2020	Active

People with Significant Control

Martin Smith
Notified on	:	07 April 2020
Status	:	Active
Date of birth	:	April 1962
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Roger Margereson
Notified on	:	07 April 2020
Status	:	Active
Date of birth	:	March 1952
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Baynton
Notified on	:	07 April 2020
Status	:	Active
Date of birth	:	July 1961
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-06-01	Gazette	Gazette dissolved voluntary.	Download
2021-03-16	Gazette	Gazette notice voluntary.	Download
2021-03-09	Dissolution	Dissolution application strike off company.	Download
2021-03-08	Address	Change registered office address company with date old address new address.	Download
2020-12-09	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-09	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-15	Resolution	Resolution.	Download
2020-06-15	Officers	Change person director company with change date.	Download
2020-06-15	Officers	Change person secretary company with change date.	Download
2020-04-07	Incorporation	Incorporation company.	Download