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Beckton Energy Limited (No: 06300207)

Address: ONE, GLASS WHARF, BRISTOL, BS2 0ZX

Status: Active

Incorporated: 07-Mar-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SERKAN BAHCECI ( DOB: Sep-1972   From: Feb-2019  )

Current Director: NIGEL DAVID HILDYARD ( DOB: Feb-1955   From: Jun-2019  )

Current Director: JULIAN NORMAN THOMAS SKINNER ( DOB: Aug-1963   From: May-2020  )

Current Director: JULIAN NORMAN THOMAS SKINNER ( DOB: Aug-1963   From: May-2020  )

Current Secretary: QUAYSECO LIMITED (   From: Mar-2013  )

Resigned Director: EDWARD MORRISON ASTLE ( DOB: Feb-1954   From: Sep-2007   To: Apr-2008  )

Resigned Director: SERKAN BAHCECI ( DOB: Sep-1972   From: Feb-2019   To: Jun-2019  )

Resigned Director: JOHN GREGORY COCHRANE (   From: Sep-2007   To: Jun-2011  )

Resigned Director: GARY JOHN EADE ( DOB: May-1969   From: Mar-2013   To: Feb-2019  )

Resigned Director: RICHARD PHILIP GREEN ( DOB: Jan-1952   From: Sep-2007   To: Mar-2013  )

Resigned Director: CHARLES JOHN GORE HAZELWOOD ( DOB: Jul-1963   From: Feb-2019   To: May-2020  )

Resigned Director: DERMOT LOGAN ( DOB: Jul-1972   From: Aug-2017   To: Feb-2019  )

Resigned Director: PAUL RICHARD MALAN (   From: Mar-2013   To: Jun-2015  )

Resigned Director: GEORGE PHILIP ANGUS MAYHEW ( DOB: Jul-1969   From: Sep-2007   To: Jan-2010  )

Resigned Director: NIGEL MITCHELL ( DOB: Apr-1961   From: Sep-2007   To: Mar-2013  )

Resigned Director: MITRE DIRECTORS LIMITED (   From: Jul-2007   To: Sep-2007  )

Resigned Director: MITRE SECRETARIES LIMITED (   From: Jul-2007   To: Sep-2007  )

Resigned Director: ENIS MORAN (   From: Mar-2013   To: Jun-2018  )

Resigned Director: RONAOLD OXBURGH (   From: Sep-2007   To: Mar-2013  )

Resigned Director: VINCENT MAARTEN PISCAER ( DOB: Jan-1980   From: Nov-2013   To: Feb-2019  )

Resigned Director: PHILIP REINHEIMER-JONES ( DOB: Apr-1977   From: Mar-2013   To: Feb-2019  )

Resigned Director: JEFFREY ALAN SCOTT (   From: Jan-2010   To: Jul-2010  )

Resigned Director: SCOTT SPRINGETT (   From: Dec-2016   To: Jun-2017  )

Resigned Director: CHRISTOPHER JOHN WATERS ( DOB: Oct-1967   From: Aug-2010   To: Jun-2011  )

Resigned Director: ALISON JANE WOOD (   From: Jun-2008   To: Jun-2011  )

Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970   From: Sep-2007   To: Oct-2007  )

Resigned Secretary: DAVID CHARLES FORWARD ( DOB: Nov-1955   From: Sep-2007   To: Jun-2011  )

Resigned Secretary: RICHARD PHILIP GREEN (   From: Jun-2011   To: Jul-2011  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Jul-2007   To: Sep-2007  )

Resigned Secretary: OVALSEC LIMITED (   From: Jul-2011   To: Mar-2013  )

Persons of Significant Control:

Gemini Energy Limited, One Glass Wharf, Bristol, BS2 0ZX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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