BECKTON ENERGY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BECKTON ENERGY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BECKTON ENERGY LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300207. The accounts status is FULL and accounts are next due on 30/09/2024.
BECKTON ENERGY LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300207. The accounts status is FULL and accounts are next due on 30/09/2024.
BECKTON ENERGY LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
BRISTOL
BS2 0ZX
This Company Originates in : United Kingdom
Previous trading names include:
2OC (UK) LIMITED (until 08/05/2013)
2OC (UK) LIMITED (until 08/05/2013)
BLUE-NG LIMITED (until 22/06/2011)
INTERCEDE 2196 LIMITED (until 26/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUAYSECO LIMITED | Corporate Secretary | 2013-03-14 | CURRENT | ||
MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2020-05-20 | CURRENT |
NIGEL DAVID HILDYARD | Feb 1955 | British | Director | 2019-06-27 | CURRENT |
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2019-02-21 UNTIL 2020-05-20 | RESIGNED |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2007-09-06 UNTIL 2007-10-19 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2007-09-06 UNTIL 2011-06-22 | RESIGNED |
RICHARD PHILIP GREEN | Secretary | 2011-06-22 UNTIL 2011-07-27 | RESIGNED | ||
DERMOT LOGAN | Jul 1972 | Irish | Director | 2017-08-08 UNTIL 2019-02-21 | RESIGNED |
MR PHILIP REINHEIMER-JONES | Apr 1977 | British | Director | 2013-03-14 UNTIL 2019-02-21 | RESIGNED |
MR VINCENT MAARTEN PISCAER | Jan 1980 | Dutch | Director | 2013-11-08 UNTIL 2019-02-21 | RESIGNED |
LORD RONAOLD OXBURGH | Nov 1934 | British | Director | 2007-09-12 UNTIL 2013-03-14 | RESIGNED |
MR ENIS MORAN | May 1984 | British | Director | 2013-03-14 UNTIL 2018-06-06 | RESIGNED |
MR NIGEL MITCHELL | Apr 1961 | British | Director | 2007-09-12 UNTIL 2013-03-14 | RESIGNED |
GEORGE PHILIP ANGUS MAYHEW | Jul 1969 | British | Director | 2007-09-06 UNTIL 2010-01-25 | RESIGNED |
PAUL RICHARD MALAN | Sep 1970 | Australian | Director | 2013-03-14 UNTIL 2015-06-05 | RESIGNED |
MR GARY JOHN EADE | May 1969 | British | Director | 2013-03-14 UNTIL 2019-02-21 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-07-03 UNTIL 2007-09-06 | RESIGNED | ||
MR RICHARD PHILIP GREEN | Jan 1952 | British | Director | 2007-09-12 UNTIL 2013-03-14 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2016-12-19 UNTIL 2017-06-12 | RESIGNED |
MR JOHN GREGORY COCHRANE | Feb 1958 | American | Director | 2007-09-06 UNTIL 2011-06-22 | RESIGNED |
MR SERKAN BAHCECI | Sep 1972 | British | Director | 2019-02-21 UNTIL 2019-06-27 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2007-09-06 UNTIL 2008-04-30 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2010-08-12 UNTIL 2011-06-22 | RESIGNED |
ALISON JANE WOOD | Jun 1963 | British | Director | 2008-06-25 UNTIL 2011-06-22 | RESIGNED |
JEFFREY ALAN SCOTT | Feb 1955 | British | Director | 2010-01-25 UNTIL 2010-07-30 | RESIGNED |
OVALSEC LIMITED | Corporate Secretary | 2011-07-26 UNTIL 2013-03-14 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-03 UNTIL 2007-09-06 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-03 UNTIL 2007-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gemini Energy Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |