BEAM EARTH LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Smith, David
Individual (19 offsprings)
Officer
2017-03-21 ~ now
OF - Secretary → CIF 0
2
Bonalumi, Johan Mikael Sergio
Born in December 1961
Individual (2 offsprings)
Officer
2020-08-03 ~ now
OF - Director → CIF 0
3
Hart, Michael, Mr.
Born in December 1964
Individual (5 offsprings)
Officer
2022-04-20 ~ now
OF - Director → CIF 0
4
Samuel, Marc Christophe
Born in December 1963
Individual (5 offsprings)
Officer
2016-01-13 ~ now
OF - Director → CIF 0
Marc Christophe Samuel
Born in December 1963
Individual (5 offsprings)
Person with significant control
2016-05-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Lamoine, Stephane
Born in April 1962
Individual (13 offsprings)
Officer
2015-09-04 ~ now
OF - Director → CIF 0
Stephane Lamoine
Born in April 1962
Individual (13 offsprings)
Person with significant control
2016-05-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Underwood, Michael Roy
Company Director born in October 1943
Individual (6 offsprings)
Officer
2016-12-01 ~ 2019-09-15
OF - Director → CIF 0
2
Levin, Pierre
Director born in November 1962
Individual (2 offsprings)
Officer
2021-06-29 ~ 2024-01-12
OF - Director → CIF 0

Company in focus

Previous names

ISKANDIA ENERGY LIMITED - 2021-06-04

ISKANDIA ADVISORS UK LIMITED - 2015-10-09

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

BEAM EARTH LIMITED
Info
ISKANDIA ENERGY LIMITED - 2021-06-04
ISKANDIA ADVISORS UK LIMITED - 2021-06-04
Registered number 09762698
Salisbury House, London Wall, London EC2M 5PS
PRIVATE LIMITED COMPANY incorporated on 2015-09-04 (10 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-03
CIF 0
BEAM EARTH LIMITED
S
Registered number 09762698
6th Floor, 99 Gresham Street, London, England, England, EC2V 7NG
Private Company Limited By Shares in Companies House, United Kingdom
CIF 1
BEAM EARTH LIMITED
S
Registered number 09762698
6th Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
Limited By Shares in Companies House, England And Wales
CIF 2
BEAM EARTH LIMITED
S
Registered number 09762698
Salisbury House, London Wall, London, England, England, EC2M 5PS
Limited By Shares in Companies House, England And Wales
CIF 3
BEAM EARTH LIMITED
S
Registered number 09762698
Salisbury House, London Wall, London, England, England, EC2M 5PS
Limited By Shares in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 4

1
HETHOS LIMITED
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-10-15 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
TECHNOLOGY ENHANCED HYDROGEN LIMITED
- now
TECHNOLOGY ENHANCED HYDROGEN PLC - 2024-11-13
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
50,000 GBP2021-12-31
Person with significant control
2021-06-07 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
TECHNOLOGY ENHANCED OPERATIONS LIMITED
- now
TECHNOLOGY ENHANCED OIL PLC - 2021-01-13
TECHNOLOGY ENHANCED OIL LIMITED - 2021-11-23
Salisbury House, London Wall, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
TECHNOLOGY ENHANCED TRANSITION LIMITED
- now
TECHNOLOGY ENHANCED TRANSITION PLC - 2024-11-06
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2022-12-31
Person with significant control
2021-04-08 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE