Beckton Energy Limited

06300207

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, BRISTOL, BS2 0ZX

Incorporated 03/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990

Other business support service activities

Officers

Quayseco Limited

secretary · Since 14/03/2013

Also on 180 other boards

Mr Nigel David Hildyard

director · Since 27/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr William Henry Johnson

director · Since 04/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 30

Also on 8 other boards

Persons with Significant Control

Gemini Energy Limited

75–100% shares

75–100% votes

Appoint directors

One, Glass Wharf, Bristol, BS2 0ZX

Reg: 08384635 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 10/06/2020Registered 12/06/2020

Charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 02/09/2016Registered 05/09/2016Satisfied 06/03/2019

Charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 07/03/2014Registered 17/03/2014Satisfied 06/03/2019

Charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 30/08/2013Registered 06/09/2013Satisfied 06/03/2019

charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 27/03/2013Registered 10/04/2013Satisfied 06/03/2019

charge

satisfied

MICHAEL EDGE

Created 04/10/2012Registered 09/10/2012Satisfied 23/03/2013

charge

satisfied

NIGEL MITCHELL

Created 04/10/2012Registered 09/10/2012Satisfied 23/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2011Registered 22/10/2011Satisfied 05/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/2011Registered 22/10/2011Satisfied 05/01/2013

charge

satisfied

NATIONAL GRID BLUE POWER LIMITED

Created 08/12/2009Registered 14/12/2009Satisfied 14/07/2011

charge

satisfied

SARAH JANE SHROPSHIRE-BODDY HELEN ELIZABETH KNOWLES AND CAROLYN JANE SHROPSHIRE

Created 26/11/2009Registered 04/12/2009Satisfied 28/11/2012

charge

satisfied

NATIONAL GRID BLUE POWER FINANCE LIMITED

Created 25/09/2007Registered 05/10/2007Satisfied 14/07/2011