BEAUBRIDGE ENERGIST LLP
LONDON

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Company number OC371398
Status Active
Incorporation Date 13 January 2012
Company Type Limited Liability Partnership
Address 107 NEW BOND STREET, LONDON, W1S 1ED
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Beaubridge (Uk) Ltd as a member on 1 January 2016. The most likely internet sites of BEAUBRIDGE ENERGIST LLP are www.beaubridgeenergist.co.uk, and www.beaubridge-energist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Beaubridge Energist Llp is a Limited Liability Partnership. The company registration number is OC371398. Beaubridge Energist Llp has been working since 13 January 2012. The present status of the company is Active. The registered address of Beaubridge Energist Llp is 107 New Bond Street London W1s 1ed. . BUCKLEY, Peter Jonathan is a LLP Designated Member of the company. BEAUBRIDGE (UK) LTD is a LLP Designated Member of the company. BEAUBRIDGE (UK) LTD is a LLP Designated Member of the company. CHAFFER, Belinda is a LLP Member of the company. CLEVELY, Joanna Beatrice Taswell is a LLP Member of the company. COSGROVE, Neil Paul is a LLP Member of the company. JOSEPH, Michael William is a LLP Member of the company. KENNER, Simon Henry is a LLP Member of the company. OGILVY, Diarmid James Ducas is a LLP Member of the company. PHILIP BLACKWELL AS TRUSTEE FOR CANOVA TRUST, Philip is a LLP Member of the company. PHILIP BLACKWELL AS TRUSTEE FOR WYKEHAM TRUST, Philip is a LLP Member of the company. RIGBY, Charles is a LLP Member of the company. SLOANE, Hugh Patrick is a LLP Member of the company. BEAUBRIDGE INVESTMENTS LLP is a LLP Member of the company. BONSOIR OF LONDON LTD is a LLP Member of the company. CANDLES PROVIDENT TRUST LTD is a LLP Member of the company. HAMILTON TRUST COMPANY LIMITED is a LLP Member of the company. JIM NOMINEES LTD is a LLP Member of the company. PARA-MUDA LTD is a LLP Member of the company. PUCKLECHURCH DEVELOPMENT COMPANY LIMITED is a LLP Member of the company. SENEX CAPITAL LTD is a LLP Member of the company.


Current Directors

LLP Designated Member
BUCKLEY, Peter Jonathan
Appointed Date: 13 January 2012
64 years old
LLP Designated Member
BEAUBRIDGE (UK) LTD
Appointed Date: 01 January 2016
LLP Designated Member
BEAUBRIDGE (UK) LTD
Appointed Date: 01 March 2012
LLP Member
CHAFFER, Belinda
Appointed Date: 01 March 2012
63 years old
LLP Member
CLEVELY, Joanna Beatrice Taswell
Appointed Date: 01 March 2012
63 years old
LLP Member
COSGROVE, Neil Paul
Appointed Date: 01 March 2012
50 years old
LLP Member
JOSEPH, Michael William
Appointed Date: 01 March 2012
69 years old
LLP Member
KENNER, Simon Henry
Appointed Date: 01 March 2012
63 years old
LLP Member
OGILVY, Diarmid James Ducas
Appointed Date: 13 January 2012
55 years old
LLP Member
PHILIP BLACKWELL AS TRUSTEE FOR CANOVA TRUST, Philip
Appointed Date: 01 March 2012
67 years old
LLP Member
PHILIP BLACKWELL AS TRUSTEE FOR WYKEHAM TRUST, Philip
Appointed Date: 01 March 2012
67 years old
LLP Member
RIGBY, Charles
Appointed Date: 01 March 2012
64 years old
LLP Member
SLOANE, Hugh Patrick
Appointed Date: 01 March 2012
69 years old
LLP Member
BEAUBRIDGE INVESTMENTS LLP
Appointed Date: 18 September 2012
LLP Member
BONSOIR OF LONDON LTD
Appointed Date: 01 March 2012
LLP Member
CANDLES PROVIDENT TRUST LTD
Appointed Date: 01 March 2012
LLP Member
HAMILTON TRUST COMPANY LIMITED
Appointed Date: 14 October 2014
LLP Member
JIM NOMINEES LTD
Appointed Date: 01 March 2012
LLP Member
PARA-MUDA LTD
Appointed Date: 01 March 2012
LLP Member
PUCKLECHURCH DEVELOPMENT COMPANY LIMITED
Appointed Date: 01 March 2012
LLP Member
SENEX CAPITAL LTD
Appointed Date: 26 April 2013

Persons With Significant Control

Beaubridge Uk Ltd
Notified on: 1 January 2017
Nature of control: Has significant influence or control as a member of a firm
Bonsoir Of London Ltd
Notified on: 1 January 2017
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BEAUBRIDGE ENERGIST LLP Events

13 Mar 2017
Confirmation statement made on 13 January 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Aug 2016
Appointment of Beaubridge (Uk) Ltd as a member on 1 January 2016
17 Aug 2016
Member's details changed for Beaubridge Llp on 1 January 2016
04 Feb 2016
Accounts for a small company made up to 31 March 2015
...
... and 29 more events
14 May 2012
Member's details changed for Beaubridge Llp on 1 March 2012
14 May 2012
Appointment of Beaubridge Llp as a member
14 May 2012
Appointment of Mr Michael William Joseph as a member
25 Apr 2012
Change of status notice
13 Jan 2012
Incorporation of a limited liability partnership

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