Beckton Energy Limited

Active06300207 Private limited company
Incorporated
3 July 2007 (19 years)
Previously known as
2OC (UK) Limited (until 8 May 2013)
Blue-Ng Limited (until 22 June 2011)
Intercede 2196 Limited (until 26 September 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
Also at Draff Lion Limited, Gemini Energy Limited, Gemini Finco Limited · more companies
British
Born January 1996 (30)
Director · Appointed 27 June 2019
Also at Rothes Corde Limited, Nigandra Farms Limited, N D H Associates Limited · more companies
British
Born February 1953 (73)
Corporate Secretary · Appointed 14 March 2013
Also at Surf London Limited, BQM UK Limited, Stage Electrics Partnership Limited · more companies
Officer history (26 former)
4 November 2025
Appointed Johnson, William Henry as Director
4 November 2025
Resigned Skinner, Julian Norman Thomas as Director
20 May 2020
Appointed Skinner, Julian Norman Thomas as Director
20 May 2020
Resigned Hazelwood, Charles John Gore as Director
27 June 2019
Resigned Bahceci, Serkan as Director
27 June 2019
Appointed Hildyard, Nigel David as Director
21 February 2019
Resigned Piscaer, Vincent Maarten as Director
21 February 2019
Appointed Bahceci, Serkan as Director
21 February 2019
Resigned Logan, Dermot as Director
21 February 2019
Resigned Reinheimer-Jones, Philip as Director
21 February 2019
Appointed Hazelwood, Charles John Gore as Director
21 February 2019
Resigned Eade, Gary John, Mr. as Director
6 June 2018
Resigned Moran, Enis as Director
8 August 2017
Appointed Logan, Dermot as Director
12 June 2017
Resigned Springett, Scott as Director
19 December 2016
Appointed Springett, Scott as Director
5 June 2015
Resigned Malan, Paul Richard as Director
8 November 2013
Appointed Piscaer, Vincent Maarten as Director
14 March 2013
Appointed Reinheimer-Jones, Philip as Director
14 March 2013
Appointed Eade, Gary John, Mr. as Director
14 March 2013
Resigned Green, Richard Philip as Director
14 March 2013
Appointed Malan, Paul Richard as Director
14 March 2013
Appointed Moran, Enis as Director
14 March 2013
Resigned Ovalsec Limited as Corporate Secretary
14 March 2013
Appointed Quayseco Limited as Corporate Secretary
14 March 2013
Resigned Oxburgh, Ronaold, Lord as Director
14 March 2013
Resigned Mitchell, Nigel as Director
27 July 2011
Resigned Green, Richard Philip as Secretary
26 July 2011
Appointed Ovalsec Limited as Corporate Secretary
22 June 2011
Appointed Green, Richard Philip as Secretary
22 June 2011
Resigned Cochrane, John Gregory as Director
22 June 2011
Resigned Forward, David Charles as Secretary
22 June 2011
Resigned Wood, Alison Jane as Director
22 June 2011
Resigned Waters, Christopher John as Director
12 August 2010
Appointed Waters, Christopher John as Director
30 July 2010
Resigned Scott, Jeffrey Alan as Director
25 January 2010
Resigned Mayhew, George Philip Angus as Director
25 January 2010
Appointed Scott, Jeffrey Alan as Director
25 June 2008
Appointed Wood, Alison Jane as Director
30 April 2008
Resigned Astle, Edward Morrison as Director
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
12 September 2007
Appointed Mitchell, Nigel as Director
12 September 2007
Appointed Green, Richard Philip as Director
12 September 2007
Appointed Oxburgh, Ronaold, Lord as Director
6 September 2007
Appointed Durrant, Andrew Peter as Secretary
6 September 2007
Appointed Forward, David Charles as Secretary
6 September 2007
Appointed Mayhew, George Philip Angus as Director
6 September 2007
Appointed Cochrane, John Gregory as Director
6 September 2007
Appointed Astle, Edward Morrison as Director
6 September 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
6 September 2007
Resigned Mitre Directors Limited as Corporate Nominee Director
6 September 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Director
3 July 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
3 July 2007
Appointed Mitre Directors Limited as Corporate Nominee Director
3 July 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08384635

Filings 173

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates1 February 2026
14 April 2026Replacement filing for the appointment of a director
12 November 2025Memorandum and Articles of Association
7 November 2025Resolutions
Show all 173 filings

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