BECKTON ENERGY LIMITED
BRISTOL 2OC (UK) LIMITED BLUE-NG LIMITED INTERCEDE 2196 LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 06300207
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Scott Springett as a director on 19 December 2016; Confirmation statement made on 1 February 2017 with updates; Director's details changed for Enis Moran on 3 February 2015. The most likely internet sites of BECKTON ENERGY LIMITED are www.becktonenergy.co.uk, and www.beckton-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Beckton Energy Limited is a Private Limited Company. The company registration number is 06300207. Beckton Energy Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Beckton Energy Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. EADE, Gary John is a Director of the company. MORAN, Enis is a Director of the company. PISCAER, Vincent Maarten is a Director of the company. REINHEIMER-JONES, Philip is a Director of the company. SPRINGETT, Scott is a Director of the company. Secretary DURRANT, Andrew Peter has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary GREEN, Richard Philip has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Director ASTLE, Edward Morrison has been resigned. Director COCHRANE, John Gregory has been resigned. Director GREEN, Richard Philip has been resigned. Director MALAN, Paul Richard has been resigned. Director MAYHEW, George Philip Angus has been resigned. Director MITCHELL, Nigel has been resigned. Director OXBURGH, Ronaold, Lord has been resigned. Director SCOTT, Jeffrey Alan has been resigned. Director WATERS, Christopher John has been resigned. Director WOOD, Alison Jane has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 14 March 2013
Director
EADE, Gary John
Appointed Date: 14 March 2013
56 years old
Director
MORAN, Enis
Appointed Date: 14 March 2013
41 years old
Director
PISCAER, Vincent Maarten
Appointed Date: 08 November 2013
45 years old
Director
REINHEIMER-JONES, Philip
Appointed Date: 14 March 2013
48 years old
Director
SPRINGETT, Scott
Appointed Date: 19 December 2016
57 years old

Resigned Directors

Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 06 September 2007
Secretary
FORWARD, David Charles
Resigned: 22 June 2011
Appointed Date: 06 September 2007
Secretary
GREEN, Richard Philip
Resigned: 27 July 2011
Appointed Date: 22 June 2011
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 06 September 2007
Appointed Date: 03 July 2007
Secretary
OVALSEC LIMITED
Resigned: 14 March 2013
Appointed Date: 26 July 2011
Director
ASTLE, Edward Morrison
Resigned: 30 April 2008
Appointed Date: 06 September 2007
71 years old
Director
COCHRANE, John Gregory
Resigned: 22 June 2011
Appointed Date: 06 September 2007
67 years old
Director
GREEN, Richard Philip
Resigned: 14 March 2013
Appointed Date: 12 September 2007
73 years old
Director
MALAN, Paul Richard
Resigned: 05 June 2015
Appointed Date: 14 March 2013
55 years old
Director
MAYHEW, George Philip Angus
Resigned: 25 January 2010
Appointed Date: 06 September 2007
56 years old
Director
MITCHELL, Nigel
Resigned: 14 March 2013
Appointed Date: 12 September 2007
64 years old
Director
OXBURGH, Ronaold, Lord
Resigned: 14 March 2013
Appointed Date: 12 September 2007
91 years old
Director
SCOTT, Jeffrey Alan
Resigned: 30 July 2010
Appointed Date: 25 January 2010
70 years old
Director
WATERS, Christopher John
Resigned: 22 June 2011
Appointed Date: 12 August 2010
58 years old
Director
WOOD, Alison Jane
Resigned: 22 June 2011
Appointed Date: 25 June 2008
62 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 06 September 2007
Appointed Date: 03 July 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 06 September 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Gemini Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECKTON ENERGY LIMITED Events

17 Mar 2017
Appointment of Mr Scott Springett as a director on 19 December 2016
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Feb 2017
Director's details changed for Enis Moran on 3 February 2015
07 Feb 2017
Director's details changed for Enis Moran on 2 May 2014
05 Jan 2017
Full accounts made up to 30 June 2016
...
... and 109 more events
13 Sep 2007
Director resigned
13 Sep 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
13 Sep 2007
Registered office changed on 13/09/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD
13 Sep 2007
Registered office changed on 13/09/07 from: mitre house 160 aldersgate street london EC1A 4DD
03 Jul 2007
Incorporation

BECKTON ENERGY LIMITED Charges

2 September 2016
Charge code 0630 0207 0011
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: The leasehold land shown edged and hatched red on the plan…
7 March 2014
Charge code 0630 0207 0010
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: An easement relating to underground electric lines at…
30 August 2013
Charge code 0630 0207 0009
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Land k/a 'area c' land lying to the east of royal docks…
27 March 2013
Debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Charged property meaning all the assets subject of the…
4 October 2012
Debenture
Delivered: 9 October 2012
Status: Satisfied on 23 March 2013
Persons entitled: Michael Edge
Description: Land lying to the south of armada way london t/nos…
4 October 2012
Debenture
Delivered: 9 October 2012
Status: Satisfied on 23 March 2013
Persons entitled: Nigel Mitchell
Description: Land lying to the south of armada way london t/nos…
18 October 2011
Deed of charge over credit balances
Delivered: 22 October 2011
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 October 2011
Deed of charge over credit balances
Delivered: 22 October 2011
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 December 2009
Debenture
Delivered: 14 December 2009
Status: Satisfied on 14 July 2011
Persons entitled: National Grid Blue Power Limited
Description: Fixed and floating charge over the undertaking and all…
26 November 2009
Rent deposit deed
Delivered: 4 December 2009
Status: Satisfied on 28 November 2012
Persons entitled: Sarah Jane Shropshire-Boddy Helen Elizabeth Knowles and Carolyn Jane Shropshire
Description: £17,500.00 see image for full details.
25 September 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 14 July 2011
Persons entitled: National Grid Blue Power Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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