Company information:
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)