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Name

Beegas Nominees Limited
Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 01903377 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB National Grid Uk Pension Scheme Trustee Limited Status: Active Notified: 09/03/2022 Companies House Number: 06140457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Commercial Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2022 Companies House Number: 04042700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Choy, Kevin Clifford London Status: Active Notified: 18/12/2014 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Megan, Clare Patricia London Status: Active Notified: 10/05/2018 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheen, Jason London Status: Active Notified: 09/03/2022 Role: Secretary
    Whitehouse, Robert John London Status: Active Notified: 01/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British