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Beckton Energy Limited

06300207

active
ltd
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, Glass Wharf, Bristol, BS2 0ZX
Incorporated 03/07/2007

Previously known as

2oc (Uk) Limited · until 08/05/2013
2oc (Uk) Limited Limited · until 23/06/2011
20c (Uk) Limited · until 23/06/2011
Blue-Ng Limited · until 22/06/2011
Intercede 2196 Limited · until 26/09/2007

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

Quayseco Limited

corporate secretary · Since 14/03/2013

Reg: 02287256

Also on 180 other boards

Nigel David Hildyard

director · Since 27/06/2019

British · United Kingdom · Age 73

William Henry Johnson

director · Since 04/11/2025

British · United Kingdom · Age 30

Former

Mitre Secretaries Limited

corporate nominee director · Resigned 06/09/2007

Mitre Secretaries Limited

corporate nominee secretary · Resigned 06/09/2007

Mitre Directors Limited

corporate nominee director · Resigned 06/09/2007

Andrew Peter Durrant

secretary · Resigned 19/10/2007

Edward Morrison Astle

director · Resigned 30/04/2008

George Philip Angus Mayhew

director · Resigned 25/01/2010

Jeffrey Alan Scott

director · Resigned 30/07/2010

John Gregory Cochrane

director · Resigned 22/06/2011

David Charles Forward

secretary · Resigned 22/06/2011

Alison Jane Wood

director · Resigned 22/06/2011

Christopher John Waters

director · Resigned 22/06/2011

Richard Philip Green

secretary · Resigned 27/07/2011

Ronaold Oxburgh

director · Resigned 14/03/2013

Nigel Mitchell

director · Resigned 14/03/2013

Richard Philip Green

director · Resigned 14/03/2013

Ovalsec Limited

corporate secretary · Resigned 14/03/2013

Paul Richard Malan

director · Resigned 05/06/2015

Scott Springett

director · Resigned 12/06/2017

Enis Moran

director · Resigned 06/06/2018

Philip Reinheimer-Jones

director · Resigned 21/02/2019

Gary John Eade

director · Resigned 21/02/2019

Vincent Maarten Piscaer

director · Resigned 21/02/2019

Dermot Logan

director · Resigned 21/02/2019

Serkan Bahceci

director · Resigned 27/06/2019

Charles John Gore Hazelwood

director · Resigned 20/05/2020

Julian Norman Thomas Skinner

director · Resigned 04/11/2025

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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1One
2026-08-23

ONE

post townBristol
2026-08-23

BRISTOL

officer appointedQUAYSECO LIMITED
2026-08-23
officer appointedHILDYARD, Nigel David
2026-08-23
officer appointedJOHNSON, William Henry
2026-08-23