Beckton Energy Limited. Head office in Bristol. Check Director.

Beckton Energy Limited, Bristol

Beckton Energy Limited is a private limited company. Formerly, it was called 2Oc (Uk) Limited (changed on 2013-05-08). Registered at One, Glass Wharf, Bristol BS2 0ZX, the above-mentioned 16 years old enterprise was incorporated on 2007-07-03 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Julian S. (appointed on 20 May 2020), Nigel H. (appointed on 27 June 2019).

About
Name: Beckton Energy Limited
Number: 06300207
Incorporation date: 2007-07-03
End of financial year: 31 December


Address:	One Glass Wharf Bristol BS2 0ZX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gemini Energy Limited

6 April 2016

Address	One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08384635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Beckton Energy Limited confirmation statement filing is 2024-02-15. The most current confirmation statement was filed on 2023-02-01. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Gemini Energy Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Glass Wharf, BS2 0ZX Bristol.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, August 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, June 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, June 2020 \| incorporation	Free Download (14 pages)
SH19	7040114.00 GBP is the capital in company's statement on 2020/06/11 filed on: 11th, June 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, June 2020 \| capital	Free Download (1 page)
SH01	7040114.00 GBP is the capital in company's statement on 2020/05/28 filed on: 29th, May 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (31 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 6th, June 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 24th, May 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 5th, January 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 7th, May 2016 \| accounts	Free Download (23 pages)
SH01	7040113.00 GBP is the capital in company's statement on 2015/03/31 filed on: 19th, February 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	6861978.00 GBP is the capital in company's statement on 2016/02/08 capital
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
SH01	6861978.00 GBP is the capital in company's statement on 2014/02/05 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 9th, October 2013 \| accounts	Free Download (23 pages)
SH01	6861978.00 GBP is the capital in company's statement on 2013/07/10 filed on: 18th, July 2013 \| capital	Free Download (3 pages)
SH01	6479858.00 GBP is the capital in company's statement on 2013/06/07 filed on: 12th, June 2013 \| capital	Free Download (3 pages)
SH01	5425713.00 GBP is the capital in company's statement on 2013/05/07 filed on: 14th, May 2013 \| capital	Free Download (3 pages)
SH01	4491730.00 GBP is the capital in company's statement on 2013/03/28 filed on: 19th, April 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2013 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 22nd, February 2013 \| resolution	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 5th, October 2011 \| accounts	Free Download (20 pages)
AA01	Extension of accounting period to 2011/06/30 from 2011/03/31 filed on: 2nd, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 2nd, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 28th, January 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 12th, March 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2009 \| resolution	Free Download (17 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 20th, December 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/04/29 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 21st, January 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (5 pages)
88(2)R	Alloted 3999999 shares on 2007/09/25. Value of each share 1 £, total number of shares: 4000000. filed on: 28th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3999999 shares on 2007/09/25. Value of each share 1 £, total number of shares: 4000000. filed on: 28th, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, September 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, September 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 28th, September 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, September 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, September 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, September 2007 \| resolution	Free Download (14 pages)
123	Nc inc already adjusted 12/09/07 filed on: 26th, September 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/09/07 filed on: 26th, September 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (29 pages)

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