Begl 4 Limited

07434766

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, IBIS HOUSE IBIS COURT, WARRINGTON, WA1 1RL

Incorporated 09/11/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Barnaby Alistair Coles

director · Since 04/10/2017

VICE PRESIDENT

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Mrs Kirsty Louise Usher

director · Since 04/10/2017

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 51

Also on 20 other boards

Ms Helen Ruth Down

director · Since 28/07/2020

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Paul Kevin Hughes

director · Since 28/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 39 other boards

Mrs Gintare Briola

director · Since 09/02/2023

DIRECTOR

LITHUANIAN · ENGLAND · Age 40

Also on 26 other boards

Persons with Significant Control

Westnewton Windfarm Limited

75–100% shares

75–100% votes

Ground Floor Ibis House, Ibis Court, Warrington, WA1 1RL

Reg: 08818271 · Companies House · Limited Private Company

Notified 06/04/2016

Former PSCs

Westnewton Wind Farm Limited

Ceased 04/10/2017

Capital Dynamics Limited

Ceased 16/07/2024

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/05/2014Registered 06/05/2014

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2013Registered 12/11/2013Satisfied 23/02/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2013Registered 15/08/2013Satisfied 23/02/2017

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 27/09/2012Registered 09/10/2012Satisfied 11/12/2013