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Home > England & Wales Companies > BECKTON ENERGY LIMITED
Company Information for

BECKTON ENERGY LIMITED

ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
Company Registration Number
06300207
Private Limited Company
Active

Company Overview

About Beckton Energy Ltd
BECKTON ENERGY LIMITED was founded on 2007-07-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Beckton Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BECKTON ENERGY LIMITED
 
Legal Registered Office
ONE
GLASS WHARF
BRISTOL
BS2 0ZX
Other companies in BS2
 
Previous Names
2OC (UK) LIMITED08/05/2013
BLUE-NG LIMITED22/06/2011
INTERCEDE 2196 LIMITED26/09/2007
Filing Information
Company Number 06300207
Company ID Number 06300207
Date formed 2007-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB170832710  
Last Datalog update: 2024-02-07 02:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKTON ENERGY LIMITED
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Company Officers of BECKTON ENERGY LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
 Company Secretary 2013-03-14
GARY JOHN EADE
 Director 2013-03-14
DERMOT LOGAN
 Director 2017-08-08
VINCENT MAARTEN PISCAER
 Director 2013-11-08
PHILIP REINHEIMER-JONES
 Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ENIS MORAN
 Director 2013-03-14 2018-06-06
SCOTT SPRINGETT
 Director 2016-12-19 2017-06-12
PAUL RICHARD MALAN
 Director 2013-03-14 2015-06-05
OVALSEC LIMITED
 Company Secretary 2011-07-26 2013-03-14
RICHARD PHILIP GREEN
 Director 2007-09-12 2013-03-14
NIGEL MITCHELL
 Director 2007-09-12 2013-03-14
RONAOLD OXBURGH
 Director 2007-09-12 2013-03-14
RICHARD PHILIP GREEN
 Company Secretary 2011-06-22 2011-07-27
DAVID CHARLES FORWARD
 Company Secretary 2007-09-06 2011-06-22
JOHN GREGORY COCHRANE
 Director 2007-09-06 2011-06-22
CHRISTOPHER JOHN WATERS
 Director 2010-08-12 2011-06-22
ALISON JANE WOOD
 Director 2008-06-25 2011-06-22
JEFFREY ALAN SCOTT
 Director 2010-01-25 2010-07-30
GEORGE PHILIP ANGUS MAYHEW
 Director 2007-09-06 2010-01-25
EDWARD MORRISON ASTLE
 Director 2007-09-06 2008-04-30
ANDREW PETER DURRANT
 Company Secretary 2007-09-06 2007-10-19
MITRE SECRETARIES LIMITED
 Nominated Secretary 2007-07-03 2007-09-06
MITRE DIRECTORS LIMITED
 Nominated Director 2007-07-03 2007-09-06
MITRE SECRETARIES LIMITED
 Nominated Director 2007-07-03 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUAYSECO LIMITED SURF BRISTOL LIMITED Company Secretary 2018-05-23 CURRENT 2011-06-28 Active
QUAYSECO LIMITED WAVESCAPES LIMITED Company Secretary 2018-05-23 CURRENT 2014-02-03 Active
QUAYSECO LIMITED THE WAVE PRODUCTIONS LIMITED Company Secretary 2018-05-23 CURRENT 2016-07-12 Active
QUAYSECO LIMITED THE WAVE GROUP LIMITED Company Secretary 2018-05-23 CURRENT 2017-01-26 Active
QUAYSECO LIMITED VISUAL IMAGE DISPLAY (UK) LTD Company Secretary 2018-05-21 CURRENT 2017-08-15 Active
QUAYSECO LIMITED ITALMATCH CHEMICALS GB LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
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QUAYSECO LIMITED 28 MARKET PLACE LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
QUAYSECO LIMITED WHITEOAKS INVESTMENTS LIMITED Company Secretary 2017-11-06 CURRENT 2017-04-20 Active
QUAYSECO LIMITED ORIGIN WORKSPACE LTD Company Secretary 2017-11-06 CURRENT 2017-09-22 Active
QUAYSECO LIMITED PROJECT TOWER MEMBER 2 LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-12 Active - Proposal to Strike off
QUAYSECO LIMITED TTK BRITISH HOLDINGS LIMITED Company Secretary 2017-09-25 CURRENT 2016-03-24 Active
QUAYSECO LIMITED XEND LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
QUAYSECO LIMITED HOMEMONGER LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
QUAYSECO LIMITED IMAGINOVATION FINTECH SOLUTIONS GROUP UK LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active
QUAYSECO LIMITED TEDXBRISTOL LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX CONCIERGE LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED FLIPPER LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED RW THREADNEEDLE STREET LIMITED Company Secretary 2017-05-15 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AMDG II UK LIMITED Company Secretary 2017-03-31 CURRENT 2017-03-31 Active
QUAYSECO LIMITED WHITEOAKS CAPITAL LIMITED Company Secretary 2017-01-17 CURRENT 2016-02-16 Active
QUAYSECO LIMITED BUD SYSTEMS LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-01 Active
QUAYSECO LIMITED YTL PLACES LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
QUAYSECO LIMITED ALBERMARLE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2013-11-12 Active - Proposal to Strike off
QUAYSECO LIMITED MARMADUKE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2012-03-30 Active
QUAYSECO LIMITED HORATIO INVESTMENTS LIMITED Company Secretary 2016-12-16 CURRENT 2009-11-19 Active
QUAYSECO LIMITED LIONHEART NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2011-03-01 Active
QUAYSECO LIMITED WAVEPOWER WALES LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED RW GOWER STREET LIMITED Company Secretary 2016-11-30 CURRENT 2010-11-29 Active
QUAYSECO LIMITED THREADNEEDLES HOTEL LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
QUAYSECO LIMITED CELERO PROMOTIONS LIMITED Company Secretary 2016-11-24 CURRENT 2014-07-31 Active
QUAYSECO LIMITED YTL DEVELOPMENTS (UK) LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
QUAYSECO LIMITED RW GREENSIDE PLACE LIMITED Company Secretary 2016-11-20 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AEROSOL PARTNERS (UK) LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
QUAYSECO LIMITED AEROSOL PARTNERS GROUP LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
QUAYSECO LIMITED SCXCT LIMITED Company Secretary 2016-11-10 CURRENT 2008-05-20 Active
QUAYSECO LIMITED ALBION WATER LIMITED Company Secretary 2016-10-17 CURRENT 1995-09-14 Active
QUAYSECO LIMITED GLASSHOUSE HOTEL LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
QUAYSECO LIMITED IMPRO UK TRADING LTD Company Secretary 2016-07-29 CURRENT 2015-07-08 Active - Proposal to Strike off
QUAYSECO LIMITED IPITSI LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active
QUAYSECO LIMITED OPENWORK WEALTH SERVICES LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
QUAYSECO LIMITED DEXTRA LABORATORIES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-15 Active - Proposal to Strike off
QUAYSECO LIMITED YTL CORPORATION (UK) PLC Company Secretary 2016-06-01 CURRENT 1927-05-04 Active
QUAYSECO LIMITED YTL EDUCATION (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2003-09-19 Active
QUAYSECO LIMITED WESSEX UTILITY SOLUTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active
QUAYSECO LIMITED ENTERPRISE LAUNDRY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2013-04-15 Active - Proposal to Strike off
QUAYSECO LIMITED GENECO (SOUTH WEST) LIMITED Company Secretary 2016-05-16 CURRENT 2014-11-25 Active
QUAYSECO LIMITED WESSEX SPRING WATER LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-27 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED TURNBULL INFRASTRUCTURE & UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 1998-10-20 Active
QUAYSECO LIMITED YTL ENGINEERING LIMITED Company Secretary 2016-05-16 CURRENT 1999-01-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES FINANCE PLC Company Secretary 2016-05-16 CURRENT 1999-01-28 Active
QUAYSECO LIMITED WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-05-16 CURRENT 2000-01-26 Active
QUAYSECO LIMITED YTL UTILITIES (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2001-12-18 Active
QUAYSECO LIMITED YTL EVENTS LIMITED Company Secretary 2016-05-16 CURRENT 2003-05-23 Active
QUAYSECO LIMITED NEW ARCHITECTURE (BRAY) LIMITED Company Secretary 2016-05-16 CURRENT 2007-08-21 Active
QUAYSECO LIMITED WESSEX ELECTRICITY UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active - Proposal to Strike off
QUAYSECO LIMITED SEARCHLIGHT COLLECTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-07 Active
QUAYSECO LIMITED SWORD BIDCO (HOLDINGS) LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD MIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-14 Active - Proposal to Strike off
QUAYSECO LIMITED WATER 2 BUSINESS LIMITED Company Secretary 2016-05-16 CURRENT 2013-05-07 Active
QUAYSECO LIMITED MONKEY ISLAND PROPERTIES LIMITED Company Secretary 2016-05-16 CURRENT 2015-08-17 Active
QUAYSECO LIMITED YTL LAND AND PROPERTY (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-02-19 Active
QUAYSECO LIMITED YTL HOMES LTD Company Secretary 2016-05-16 CURRENT 2016-02-20 Active
QUAYSECO LIMITED BATH HOTEL AND SPA LIMITED Company Secretary 2016-05-16 CURRENT 2004-04-06 Active
QUAYSECO LIMITED GENECO LIMITED Company Secretary 2016-05-16 CURRENT 2009-03-10 Active
QUAYSECO LIMITED GAINSBOROUGH HOTEL (BATH) LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-21 Active
QUAYSECO LIMITED YTL SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active
QUAYSECO LIMITED WESSEX PROPERTY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER TRUSTEE COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-19 Active
QUAYSECO LIMITED WESSEX LOGISTICS LIMITED Company Secretary 2016-05-16 CURRENT 1988-10-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENGINEERING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-08-12 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENTERPRISES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-21 Active
QUAYSECO LIMITED WESSEX WATER LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED WESSEX WATER COMMERCIAL LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-17 Active - Proposal to Strike off
QUAYSECO LIMITED THERMAE DEVELOPMENT COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1997-10-13 Active
QUAYSECO LIMITED BRISTOL WESSEX BILLING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2001-01-18 Active
QUAYSECO LIMITED WESSEX PROMOTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2005-04-11 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD BIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-11-30 Active - Proposal to Strike off
QUAYSECO LIMITED YTL PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2015-07-08 Active
QUAYSECO LIMITED IGO4SOLUTIONS LIMITED Company Secretary 2016-05-01 CURRENT 2011-10-19 Active
QUAYSECO LIMITED I GO 4 LTD. Company Secretary 2016-05-01 CURRENT 2004-04-05 Active
QUAYSECO LIMITED ADVANZ PHARMA EUROPE LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
QUAYSECO LIMITED UTALK LIMITED Company Secretary 2016-04-13 CURRENT 2012-03-22 Dissolved 2018-05-22
QUAYSECO LIMITED THE KNOWLEDGE ENGINEERS NETWORK LIMITED Company Secretary 2016-04-12 CURRENT 2006-08-04 Active
QUAYSECO LIMITED OVERTON SOLAR FARM BOND PLC Company Secretary 2016-02-03 CURRENT 2015-01-09 Dissolved 2017-06-06
QUAYSECO LIMITED PADDOCK WOOD SOLAR FARM BOND PLC Company Secretary 2016-01-22 CURRENT 2015-01-09 Dissolved 2017-06-06
QUAYSECO LIMITED ATHERSTONE SOLAR FARM BOND PLC Company Secretary 2016-01-22 CURRENT 2014-12-19 Dissolved 2017-06-06
QUAYSECO LIMITED ADVANZ PHARMA UK AND IRELAND LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
QUAYSECO LIMITED ESTOVER CRAMLINGTON LHP LIMITED Company Secretary 2015-09-09 CURRENT 2015-09-09 Active
QUAYSECO LIMITED LUMICITY HOLDINGS LTD Company Secretary 2015-09-01 CURRENT 2014-04-11 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1B LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1C LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY MIDCO 1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV2 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1A LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY CONSTRUCTION LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY OPERATIONS LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-11-22
QUAYSECO LIMITED INTERCEPT PHARMA EUROPE LTD. Company Secretary 2015-08-19 CURRENT 2014-09-18 Active
QUAYSECO LIMITED ZANDERS PAPER UK LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS (CANFORD) LIMITED Company Secretary 2015-03-25 CURRENT 2015-01-21 Active - Proposal to Strike off
QUAYSECO LIMITED HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
QUAYSECO LIMITED INLA (MANCHESTER) LIMITED Company Secretary 2015-02-13 CURRENT 2011-11-07 Active
QUAYSECO LIMITED PERFORMING ARTS TECHNOLOGY LIMITED Company Secretary 2015-01-30 CURRENT 2008-01-29 Active
QUAYSECO LIMITED NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Company Secretary 2015-01-30 CURRENT 1997-12-19 Active
QUAYSECO LIMITED DANOLLY COMPANY LIMITED Company Secretary 2015-01-28 CURRENT 2013-06-21 Active
QUAYSECO LIMITED PELICAN FAMILY INVESTMENTS Company Secretary 2014-09-08 CURRENT 2014-08-28 Active
QUAYSECO LIMITED BURGES SALMON (SCOTLAND) LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
QUAYSECO LIMITED VILLAGE FARM ORGANICS LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
QUAYSECO LIMITED EUNOIA PUBLISHING UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
QUAYSECO LIMITED RTC ADMINISTRATION LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
QUAYSECO LIMITED JOHN ERRINGTON ASSOCIATES LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Liquidation
QUAYSECO LIMITED WAVEPOWER TECHNOLOGIES LIMITED Company Secretary 2014-04-23 CURRENT 2013-11-08 Active - Proposal to Strike off
QUAYSECO LIMITED RELIANCE TRUSTEES UK LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
QUAYSECO LIMITED PURE FISHING CREWE LIMITED Company Secretary 2014-04-01 CURRENT 1965-04-05 Dissolved 2016-01-19
QUAYSECO LIMITED BQM UK LIMITED Company Secretary 2014-02-08 CURRENT 2009-06-15 Active
QUAYSECO LIMITED N.M.G. FINANCIAL SERVICES CONSULTING LIMITED Company Secretary 2014-02-08 CURRENT 1999-06-11 Active
QUAYSECO LIMITED IGO4 PARTNERS LIMITED Company Secretary 2014-02-08 CURRENT 2008-09-29 Active
QUAYSECO LIMITED PROXY PROPERTIES LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY VENTURES UK LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY STUDIO LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED FARMERS FIRST LIMITED Company Secretary 2013-12-12 CURRENT 2000-03-13 Active
QUAYSECO LIMITED SUNANCE LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-01-19
QUAYSECO LIMITED WORMSER UK LIMITED Company Secretary 2013-09-27 CURRENT 2007-12-17 Active
QUAYSECO LIMITED STAGE ELECTRICS GROUP LIMITED Company Secretary 2013-08-08 CURRENT 2012-10-09 Active
QUAYSECO LIMITED BRISTOL BLUEGREEN LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active
QUAYSECO LIMITED CHUB LEISURE LIMITED Company Secretary 2013-07-02 CURRENT 1994-09-12 Dissolved 2015-08-25
QUAYSECO LIMITED GREY'S OF ALNWICK LIMITED Company Secretary 2013-07-02 CURRENT 1999-04-08 Dissolved 2015-08-25
QUAYSECO LIMITED SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-05-24
QUAYSECO LIMITED CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED Company Secretary 2013-04-19 CURRENT 2013-01-10 Active
QUAYSECO LIMITED NEW EARTH ENERGY (BLAISE AD) LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-03-15
QUAYSECO LIMITED EVENT NETWORK EUROPE LIMITED Company Secretary 2013-03-28 CURRENT 2012-02-09 Dissolved 2017-09-19
QUAYSECO LIMITED GEMINI ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-02-01 Active
QUAYSECO LIMITED PFW UK MACHINING LIMITED Company Secretary 2013-03-01 CURRENT 2012-11-08 Active
QUAYSECO LIMITED SYNGAS PRODUCTS PROJECTS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
QUAYSECO LIMITED FB BEAUTY LTD Company Secretary 2013-01-17 CURRENT 2009-08-05 Active
QUAYSECO LIMITED SYNGAS PRODUCTS GROUP LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2017-02-14
QUAYSECO LIMITED GENARAY LIMITED Company Secretary 2012-10-10 CURRENT 2004-06-01 Active
QUAYSECO LIMITED DIRT DEVIL LIMITED Company Secretary 2012-09-12 CURRENT 1968-05-07 Dissolved 2015-08-11
QUAYSECO LIMITED HINARI LIMITED Company Secretary 2012-09-12 CURRENT 2007-07-26 Dissolved 2015-10-20
QUAYSECO LIMITED SQUARING THE CIRCLE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
QUAYSECO LIMITED CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
QUAYSECO LIMITED NEW EARTH ENERGY (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-30 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH ENERGY OPERATIONS LIMITED Company Secretary 2012-07-01 CURRENT 2009-03-04 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH RECYCLING LIMITED Company Secretary 2012-07-01 CURRENT 2002-02-06 Dissolved 2016-03-15
QUAYSECO LIMITED NES (BRISTOL) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-06-21
QUAYSECO LIMITED NES (GLOUCESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2009-06-17 Dissolved 2016-07-19
QUAYSECO LIMITED NES (KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-07-19
QUAYSECO LIMITED NES (LEICESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (WEST) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-26 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED Company Secretary 2012-07-01 CURRENT 2009-11-17 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-15 Dissolved 2016-07-19
QUAYSECO LIMITED SYNGAS PRODUCTS LIMITED Company Secretary 2012-07-01 CURRENT 2011-06-28 Active - Proposal to Strike off
QUAYSECO LIMITED IRONSIDES PROTECTOR LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
QUAYSECO LIMITED RESILIENT ENERGY GREAT DUNKILNS LIMITED Company Secretary 2012-04-19 CURRENT 2010-12-10 Active
QUAYSECO LIMITED SE1 EVENTS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
QUAYSECO LIMITED WHARFSIDE NOMINEES LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON (NORTHERN IRELAND) LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
QUAYSECO LIMITED ERBS TRUSTEE LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
QUAYSECO LIMITED BS PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-23 CURRENT 1992-01-29 Active
QUAYSECO LIMITED THEATRE VISION LIMITED Company Secretary 2011-10-06 CURRENT 1994-11-22 Active
QUAYSECO LIMITED STUDIO ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-03-18 Active
QUAYSECO LIMITED THEATRE DIRECT LIMITED Company Secretary 2011-10-06 CURRENT 1987-10-22 Active
QUAYSECO LIMITED STAGE ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-02-22 Active
QUAYSECO LIMITED STAGE ELECTRICS PARTNERSHIP LIMITED Company Secretary 2011-10-06 CURRENT 1996-06-07 Active
QUAYSECO LIMITED ESTOVER ENERGY LIMITED Company Secretary 2011-09-28 CURRENT 2009-12-03 Active
QUAYSECO LIMITED FUTURE FARM UK OPERATIONS LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
QUAYSECO LIMITED CREATE GLOUCESTERSHIRE LIMITED Company Secretary 2011-09-14 CURRENT 2011-08-24 Active
QUAYSECO LIMITED TTS KNOWLEDGE SOLUTIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
QUAYSECO LIMITED ALCHEMIST VENTURES LIMITED Company Secretary 2011-08-29 CURRENT 2004-06-22 Active
QUAYSECO LIMITED ADMIRALTY CONSULTANCY LIMITED Company Secretary 2011-08-09 CURRENT 2003-02-26 Active
QUAYSECO LIMITED SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED Company Secretary 2011-07-31 CURRENT 2010-12-09 Active
QUAYSECO LIMITED AVADO GROUP EBT TRUSTEE LIMITED Company Secretary 2011-07-26 CURRENT 2010-12-15 Active
QUAYSECO LIMITED AVADO LEARNING (UK) LIMITED Company Secretary 2011-07-26 CURRENT 2010-10-05 Active
QUAYSECO LIMITED MARMOT MOUNTAIN UK LIMITED Company Secretary 2011-07-13 CURRENT 2011-06-23 Dissolved 2017-04-25
QUAYSECO LIMITED 2 PLAN WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-12 CURRENT 2006-11-14 Active
QUAYSECO LIMITED FIGURE OUT LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-03 Active
QUAYSECO LIMITED 2 PLAN LIMITED Company Secretary 2011-07-12 CURRENT 2008-11-28 Active
QUAYSECO LIMITED 2 PLAN GROUP LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-04 Active
QUAYSECO LIMITED GEO SPECIALTY CHEMICALS UK LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Active
QUAYSECO LIMITED MAZEL PROTECTOR COMPANY LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-01-12
QUAYSECO LIMITED ADMIRALTY LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY DIGITAL LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY OVERSEAS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY HOLDINGS LIMITED Company Secretary 2011-04-28 CURRENT 2002-10-14 Active
QUAYSECO LIMITED ADMIRALTY CHARTS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY MARINE LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SEA LAW LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07
GARY JOHN EADE GRIDLINK INTERCONNECTOR LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GARY JOHN EADE ROTHES CORDE LIMITED Director 2015-04-08 CURRENT 2009-06-02 Active
GARY JOHN EADE LEO ENERGY LIMITED Director 2015-03-18 CURRENT 2015-03-12 Active
GARY JOHN EADE GEMINI ENERGY LIMITED Director 2013-03-14 CURRENT 2013-02-01 Active
DERMOT LOGAN GEMINI ENERGY LIMITED Director 2017-08-08 CURRENT 2013-02-01 Active
VINCENT MAARTEN PISCAER BIOVE LIMITED Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2018-01-16
VINCENT MAARTEN PISCAER OAKTREE RENEWABLES LIMITED Director 2014-03-10 CURRENT 2014-02-24 Active - Proposal to Strike off
VINCENT MAARTEN PISCAER GEMINI ENERGY LIMITED Director 2013-11-08 CURRENT 2013-02-01 Active
VINCENT MAARTEN PISCAER THRIAE RENEWABLES LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-05-26
PHILIP REINHEIMER-JONES PORTACELL LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
PHILIP REINHEIMER-JONES 2OC (HOLDINGS) LIMITED Director 2013-09-06 CURRENT 2007-07-03 Active - Proposal to Strike off
PHILIP REINHEIMER-JONES 2OC LTD Director 2013-08-08 CURRENT 2005-02-02 Liquidation
PHILIP REINHEIMER-JONES GEMINI ENERGY LIMITED Director 2013-03-14 CURRENT 2013-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-07Director's details changed for Mr Julian Norman Thomas Skinner on 2022-05-20
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22RES01ADOPT ARTICLES 22/06/20
2020-06-22MEM/ARTSARTICLES OF ASSOCIATION
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063002070012
2020-06-11SH20Statement by Directors
2020-06-11SH19Statement of capital on 2020-06-11 GBP 7,040,114
2020-06-11CAP-SSSolvency Statement dated 28/05/20
2020-06-11RES13Resolutions passed:
  • Reduce share prem a/c 28/05/2020
2020-05-29SH0128/05/20 STATEMENT OF CAPITAL GBP 7040114
2020-05-21AP01DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GORE HAZELWOOD
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI
2019-06-27AP01DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063002070009
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MAARTEN PISCAER
2019-02-27AP01DIRECTOR APPOINTED MR SERKAN BAHCECI
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-05CH01Director's details changed for Mr Philip Reinheimer-Jones on 2018-02-01
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ENIS MORAN
2018-06-06AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-05-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-17AP01DIRECTOR APPOINTED DERMOT LOGAN
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2017-03-17AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 7040113
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ENIS MORAN / 03/02/2015
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ENIS MORAN / 02/05/2014
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 063002070011
2016-05-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-02RP04SECOND FILING WITH MUD 01/02/16 FOR FORM AR01
2016-03-02ANNOTATIONClarification
2016-02-19SH0131/03/15 STATEMENT OF CAPITAL GBP 7040113
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 6861978
2016-02-08AR0101/02/16 FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REINHEIMER-JONES / 14/03/2013
2016-02-08LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 7040113
2016-02-08AR0101/02/16 FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 6861978
2015-02-19AR0101/02/15 FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063002070010
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 6861978
2014-02-05AR0101/02/14 FULL LIST
2013-11-18AP01DIRECTOR APPOINTED VINCENT PISCAER
2013-10-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063002070009
2013-07-18SH0110/07/13 STATEMENT OF CAPITAL GBP 6861978
2013-06-12SH0107/06/13 STATEMENT OF CAPITAL GBP 6479858
2013-05-14SH0107/05/13 STATEMENT OF CAPITAL GBP 5425713
2013-05-08RES15CHANGE OF NAME 26/04/2013
2013-05-08CERTNMCOMPANY NAME CHANGED 2OC (UK) LIMITED CERTIFICATE ISSUED ON 08/05/13
2013-05-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-19SH0128/03/13 STATEMENT OF CAPITAL GBP 4491730
2013-04-15AP01DIRECTOR APPOINTED GARY JOHN EADE
2013-04-11AP01DIRECTOR APPOINTED PAUL RICHARD MALAN
2013-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-04-04AP01DIRECTOR APPOINTED ENIS MORAN
2013-04-04AP01DIRECTOR APPOINTED PHILIP REINHEIMER-JONES
2013-04-04AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RONAOLD OXBURGH
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MITCHELL
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL ENGLAND BS1 6EG ENGLAND
2013-04-04RES01ADOPT ARTICLES 14/03/2013
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6EG, ENGLAND
2013-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-02-22RES13SECTION 175 14/02/2013
2013-02-22RES01ADOPT ARTICLES 14/02/2013
2013-02-05AR0101/02/13 FULL LIST
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-01AR0101/02/12 FULL LIST
2011-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-05AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY RICHARD GREEN
2011-09-02AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-08-09AP04CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
2011-08-09AP03SECRETARY APPOINTED RICHARD PHILIP GREEN
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MITCHELL / 26/07/2011
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD RONAOLD OXBURGH / 26/07/2011
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP GREEN / 26/07/2011
2011-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2011-06-23ANNOTATIONOther
2011-06-23MISCCERTIFICATE OF FACT
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 1-3 STRAND LONDON WC2N 5EH
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COCHRANE
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 1-3 STRAND, LONDON, WC2N 5EH
2011-06-22RES15CHANGE OF NAME 22/06/2011
2011-06-22CERTNMCOMPANY NAME CHANGED BLUE-NG LIMITED CERTIFICATE ISSUED ON 22/06/11
2011-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-02AR0101/02/11 FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-17AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT
2010-03-12AR0101/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 18/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD RONALD OXBURGH / 17/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP GREEN / 15/02/2010
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BECKTON ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECKTON ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-02 Outstanding DEUTSCHE BANK LUXEMBOURG S.A.
2014-03-17 Outstanding DEUTSCHE BANK LUXEMBOURG S.A.
2013-09-06 Outstanding DEUTSCHE BANK LUXEMBOURG S.A.
DEBENTURE 2013-04-10 Outstanding DEUTSCHE BANK LUXEMBOURG S.A.
DEBENTURE 2012-10-04 Satisfied NIGEL MITCHELL
DEBENTURE 2012-10-04 Satisfied MICHAEL EDGE
DEED OF CHARGE OVER CREDIT BALANCES 2011-10-18 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2011-10-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-12-08 Satisfied NATIONAL GRID BLUE POWER LIMITED
RENT DEPOSIT DEED 2009-11-26 Satisfied SARAH JANE SHROPSHIRE-BODDY HELEN ELIZABETH KNOWLES AND CAROLYN JANE SHROPSHIRE
DEBENTURE 2007-09-25 Satisfied NATIONAL GRID BLUE POWER FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECKTON ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BECKTON ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKTON ENERGY LIMITED
Trademarks
We have not found any records of BECKTON ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKTON ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BECKTON ENERGY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BECKTON ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKTON ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECKTON ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS2 0ZX