BECKTON ENERGY LIMITED
Overview
| Company Name | BECKTON ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06300207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECKTON ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BECKTON ENERGY LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKTON ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2OC (UK) LIMITED | Jun 23, 2011 | Jun 23, 2011 |
| 2OC (UK) LIMITED LIMITED | Jun 23, 2011 | Jun 23, 2011 |
| 20C (UK) LIMITED | Jun 22, 2011 | Jun 22, 2011 |
| BLUE-NG LIMITED | Sep 26, 2007 | Sep 26, 2007 |
| INTERCEDE 2196 LIMITED | Jul 03, 2007 | Jul 03, 2007 |
What are the latest accounts for BECKTON ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BECKTON ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BECKTON ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr William Henry Johnson as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Norman Thomas Skinner as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Norman Thomas Skinner on May 20, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Registration of charge 063002070012, created on Jun 10, 2020 | 39 pages | MR01 | ||||||||||
Who are the officers of BECKTON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| HILDYARD, Nigel David | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 261919480001 | |||||||||
| JOHNSON, William Henry | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 341750800001 | |||||||||
| DURRANT, Andrew Peter | Secretary | 340 Sidegate Lane IP4 3DW Ipswich Suffolk | British | 85381310004 | ||||||||||
| FORWARD, David Charles | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 England England | British | 26385930010 | ||||||||||
| GREEN, Richard Philip | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | British | 162213690001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East BS1 6EG Bristol 2 Avon United Kingdom |
| 162213750001 | ||||||||||
| ASTLE, Edward Morrison | Director | Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex | United Kingdom | British | 68674100002 | |||||||||
| BAHCECI, Serkan | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 252958080001 | |||||||||
| COCHRANE, John Gregory | Director | 1-3 Strand London WC2N 5EH | American | 124590170001 | ||||||||||
| EADE, Gary John, Mr. | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 151532340001 | |||||||||
| GREEN, Richard Philip | Director | Solsbury Hill BA1 7AB Bath 2oc Ltd United Kingdom | England | British | 58023250002 | |||||||||
| HAZELWOOD, Charles John Gore | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 111535480002 | |||||||||
| LOGAN, Dermot | Director | Glass Wharf BS2 0ZX Bristol One | Ireland | Irish | 236940270001 | |||||||||
| MALAN, Paul Richard | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | Australian | 177373920001 | |||||||||
| MAYHEW, George Philip Angus | Director | 1 Rookery Cottages The Street GU10 3DU Frensham Surrey | British | 124744520001 | ||||||||||
| MITCHELL, Nigel | Director | Solsbury Hill BA1 7AB Bath 2oc Ltd United Kingdom | England | British | 43097880001 | |||||||||
| MORAN, Enis | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 195807870001 | |||||||||
| OXBURGH, Ronaold, Lord | Director | Ltd Solsbury Hill BA1 7AB Bath 2oc United Kingdom | British | 124577400002 | ||||||||||
| PISCAER, Vincent Maarten | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | Dutch | 182949980001 | |||||||||
| REINHEIMER-JONES, Philip | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 177046520001 | |||||||||
| SCOTT, Jeffrey Alan | Director | Strand WC2N 5EH London 1-3 | Uk | British | 148649200001 | |||||||||
| SKINNER, Julian Norman Thomas | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 258955880002 | |||||||||
| SPRINGETT, Scott | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 227133240001 | |||||||||
| WATERS, Christopher John | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 133752200002 | |||||||||
| WOOD, Alison Jane | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 131902120001 | |||||||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Who are the persons with significant control of BECKTON ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gemini Energy Limited | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0