Beckton Energy Limited. net worth, address, company information. Free

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Beckton Energy Limited (registration number 06300207) is a private limited company founded on 2007-07-03. This business is located at One, Glass Wharf, Bristol BS2 0ZX. Having undergone a change in 2013-05-08, the previous name the enterprise used was 2Oc (Uk) Limited. Beckton Energy Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Beckton Energy Limited
Number	06300207
Date of Incorporation:	3rd July 2007
End of financial year:	31 December
Address:	One, Glass Wharf, Bristol, BS2 0ZX
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Julian S. (appointed on 20 May 2020), Nigel H. (appointment date: 27 June 2019). The official register indexes 1 person of significant control - Gemini Energy Limited, a firm that is located at Glass Wharf, BS2 0ZX Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gemini Energy Limited

6 April 2016

Address	One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08384635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 14th, August 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 22nd, June 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, June 2020 \| incorporation	Free Download (14 pages)
(SH19) 7040114.00 GBP is the capital in company's statement on 2020/06/11 filed on: 11th, June 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, June 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 11th, June 2020 \| capital	Free Download (1 page)
(SH01) 7040114.00 GBP is the capital in company's statement on 2020/05/28 filed on: 29th, May 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (31 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 6th, June 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/30 filed on: 24th, May 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 5th, January 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 7th, May 2016 \| accounts	Free Download (23 pages)
(SH01) 7040113.00 GBP is the capital in company's statement on 2015/03/31 filed on: 19th, February 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/01 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 6861978.00 GBP is the capital in company's statement on 2016/02/08 capital
(AR01) Annual return with complete list of members, drawn up to 2015/02/01 filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/06/30 filed on: 16th, October 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/01 filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 6861978.00 GBP is the capital in company's statement on 2014/02/05 capital
(AA) Full accounts for the period ending 2013/06/30 filed on: 9th, October 2013 \| accounts	Free Download (23 pages)
(SH01) 6861978.00 GBP is the capital in company's statement on 2013/07/10 filed on: 18th, July 2013 \| capital	Free Download (3 pages)
(SH01) 6479858.00 GBP is the capital in company's statement on 2013/06/07 filed on: 12th, June 2013 \| capital	Free Download (3 pages)
(SH01) 5425713.00 GBP is the capital in company's statement on 2013/05/07 filed on: 14th, May 2013 \| capital	Free Download (3 pages)
(SH01) 4491730.00 GBP is the capital in company's statement on 2013/03/28 filed on: 19th, April 2013 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2013 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 22nd, February 2013 \| resolution	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/01 filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/01 filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 5th, October 2011 \| accounts	Free Download (20 pages)
(AA01) Extension of accounting period to 2011/06/30 from 2011/03/31 filed on: 2nd, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/01 filed on: 2nd, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 28th, January 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/01 filed on: 12th, March 2010 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2009 \| resolution	Free Download (17 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 20th, December 2009 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 2009/04/29 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 21st, January 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 3999999 shares on 2007/09/25. Value of each share 1 £, total number of shares: 4000000. filed on: 28th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3999999 shares on 2007/09/25. Value of each share 1 £, total number of shares: 4000000. filed on: 28th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, September 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 28th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 28th, September 2007 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 28th, September 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 26th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, September 2007 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 26th, September 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, September 2007 \| resolution	Free Download (14 pages)
(123) Nc inc already adjusted 12/09/07 filed on: 26th, September 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 12/09/07 filed on: 26th, September 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (29 pages)
(NEWINC) Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (29 pages)

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