Beaubridge Energist Llp

OC371398

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE, FAREHAM, PO16 7BB

Incorporated 13/01/2012

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Officers

Mr Peter Jonathan Buckley

llp designated member · Since 13/01/2012

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Bonsoir Of London Ltd

llp member · Since 01/03/2012

Also on 1 other board

Beaubridge (Uk) Ltd

llp designated member · Since 01/03/2012

Candles Provident Trust Ltd

llp member · Since 01/03/2012

Also on 1 other board

Mrs Belinda Chaffer

llp member · Since 01/03/2012

BRITISH · ENGLAND · Age 64

Mrs Joanna Clevely

llp member · Since 01/03/2012

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Mr Neil Paul Cosgrove

llp member · Since 01/03/2012

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Michael William Joseph

llp member · Since 01/03/2012

BRITISH · ENGLAND · Age 70

Mr Simon Henry Kenner

llp member · Since 01/03/2012

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Philip Philip Blackwell As Trustee For Wykeham Trust

llp member · Since 01/03/2012

UNITED KINGDOM · Age 68

Mr Charles Rigby

llp member · Since 01/03/2012

BRITISH · ENGLAND · Age 64

Mr Hugh Patrick Sloane

llp member · Since 01/03/2012

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Beaubridge Investments Llp

llp member · Since 18/09/2012

Senex Capital Ltd

llp member · Since 26/04/2013

Hamiliton Trust

llp member · Since 14/10/2014

Mr John Allen Nicholas Prenn

llp member · Since 14/02/2019

BRITISH · UNITED KINGDOM · Age 72

Also on 15 other boards

Modota Investments Limited

llp member · Since 11/04/2022

Cerusa Limited

llp member · Since 11/04/2022

Ferncore Investments Limited

llp member · Since 11/04/2022

Greendoor Investments Limited

llp member · Since 11/04/2022

Jonathan Tippet Seymour-Williams

llp member · Since 26/07/2023

ENGLAND · Age 71

Rampart Capital As Trustee For Myrtlebrook Nominees

llp member · Since 01/09/2024

Persons with Significant Control

Beaubridge Uk Ltd

significant-influence-or-control-as-firm-limited-liability-partnership

107 New Bond Street, 107 New Bond Street, London, W1S 1ED

Notified 01/01/2017

Former PSCs

Bonsoir Of London Ltd

Ceased 01/02/2022