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Beetley Energy Limited
04939140
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6TH FLOOR, LONDON, EC1N 2HT
Incorporated 21/10/2003
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
On track
Industry
35110
Production of electricityOfficers
Mr Edwin John Wilkinson
director · Since 22/02/2007
CEO EPR
BRITISH · ENGLAND · Age 60
Also on 77 other boards
Dr Michael John Bullard
director · Since 24/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 58 other boards
Mr Benjamin Charles Thompson
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 41
Also on 105 other boards
Persons with Significant Control
Clpe Projects 3 Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, 33 Holborn, London, EC1N 2HT
Reg: 04939137 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 05/02/2015Registered 13/02/2015Satisfied 05/07/2018
Charge
satisfied
BRITISH GAS TRADING LIMITED
Created 05/02/2015Registered 06/02/2015Satisfied 01/07/2022
charge
satisfied
FORTIS BANK, UK BRANCH
Created 21/01/2010Registered 22/01/2010Satisfied 12/05/2015
charge
satisfied
FORTIS BANK S.A./N.V. ON BEHALF OF ITSELF AND THE FINANCE PARTIES
Created 22/02/2007Registered 09/03/2007Satisfied 12/05/2015
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 04/05/2006Registered 17/05/2006Satisfied 05/03/2007