BEIGHTON ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

BEIGHTON ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEIGHTON ENERGY LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03754260. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BEIGHTON ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-12-12 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2007-02-22 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2023-01-24 CURRENT
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2007-04-26 UNTIL 2015-11-26 RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Secretary 1999-06-08 UNTIL 2000-05-11 RESIGNED
JAMES EDWARD IAN GOOLD Apr 1970 Secretary 1999-04-15 UNTIL 1999-06-08 RESIGNED
SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
ALEXANDRA HELEN PENTECOST British Secretary 2001-11-14 UNTIL 2007-04-26 RESIGNED
ALEXANDRA HELEN PENTECOST British Secretary 2000-05-11 UNTIL 2001-02-02 RESIGNED
DOUGLAS RALPH WILSON Nov 1959 American Secretary 2001-02-02 UNTIL 2001-11-14 RESIGNED
MR HARRY HUGH PATRICK WYNDHAM Sep 1957 British Director 1999-06-08 UNTIL 2001-02-02 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2016-02-24 UNTIL 2016-10-06 RESIGNED
MR HARRY HUGH PATRICK WYNDHAM Sep 1957 British Director 2001-11-14 UNTIL 2012-10-31 RESIGNED
DOUGLAS RALPH WILSON Nov 1959 American Director 2001-02-02 UNTIL 2007-02-22 RESIGNED
MR ANDREW THOMAS WEST Nov 1957 British Director 2001-11-14 UNTIL 2007-02-22 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2007-02-22 UNTIL 2007-05-17 RESIGNED
MR MAXWELL BENNETT THORNEYCROFT Sep 1949 British Director 1999-04-15 UNTIL 1999-06-08 RESIGNED
ROBERT ERNEST SWANSON Apr 1947 American Director 2001-11-14 UNTIL 2007-02-22 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2016-10-06 UNTIL 2023-01-24 RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Director 1999-06-08 UNTIL 2001-02-02 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2012-07-10 UNTIL 2016-02-23 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 UNTIL 2022-12-12 RESIGNED
RANDALL DUANE HOLMES Aug 1947 American Director 2001-02-02 UNTIL 2007-02-22 RESIGNED
JAMES EDWARD IAN GOOLD Apr 1970 Director 1999-04-15 UNTIL 1999-06-08 RESIGNED
DAVID HENRY FITZHERBERT Mar 1957 Irish Director 2001-11-14 UNTIL 2003-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clpe Projects 2 Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSON MEADOW ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BELLHOUSE ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLP ENVIROGAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BOLAM ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEETLEY ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CILGWYN ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BRACKEN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WOLF ROCK FILMS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TM TRADING LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
YATA POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BEINNEUN WIND FARM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ALHAZEN ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ZABOSPAN SOLAR LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BEDOIN POWER LTD LONDON Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
AUCHENCARROCH ENERGY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CATHKIN ENERGY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AUQUHIRIE LAND COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYFFRYN BRODYN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DTV SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
CYNON POWER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SNETTERTON RENEWABLE POWER FUELS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 01630 - Post-harvest crop activities
DEEPDALE FARM SOLAR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DAFEN RESERVE POWER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CULVERY POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ELIOS ENERGY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
10X BANKING TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WESTWOOD POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity