BECKTON ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BECKTON ENERGY LIMITED
COMPANY NUMBER
06300207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/2007
(17 years and 5 months old)
WEBSITE
https://www.2oc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/06/2011
08/05/2013
2OC (UK) LIMITED
View all previous names
BRISTOL
BS2 0ZX
Telephone: 01225220000
TPS: No
One Glass Wharf
Bristol
BS2 0ZX
Telephone: 220000
Credit Risk Overview
Want to learn more about BECKTON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/02/2024 | Confirmation Statement (CS01) | other | |
| 05/06/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMINI ENERGY LIMITED | Active - Accounts Filed | View Report |
| BECKTON ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BECKTON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECKTON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECKTON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 78 Past: 25 |
View Report |
|
03/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
03/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/02/2024 | Confirmation Statement (CS01) | other | |
| 05/06/2023 | Annual Accounts. (AA) | accounts | |
| 07/02/2023 | Change of director’s details (CH01) | officers | |
| 07/02/2023 | Confirmation Statement (CS01) | other | |
| 07/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/02/2022 | Confirmation Statement (CS01) | other | |
| 08/03/2021 | Confirmation Statement (CS01) | other | |
| 05/01/2021 | Annual Accounts. (AA) | accounts | |
| 22/06/2020 | No description (RESOLUTIONS) | other | |
| 22/06/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/06/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 11/06/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 11/06/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 11/06/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 11/06/2020 | No description (RESOLUTIONS) | other | |
| 29/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 21/05/2020 | Termination of appointment of director (TM01) | officers | |
| 21/05/2020 | Appointment of director (AP01) | officers | |
| 04/02/2020 | Confirmation Statement (CS01) | other | |
| 02/10/2019 | Annual Accounts. (AA) | accounts | |
| 27/06/2019 | Appointment of director (AP01) | officers | |
| 27/06/2019 | Termination of appointment of director (TM01) | officers | |
| 06/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/02/2019 | Appointment of director (AP01) | officers | |
| 27/02/2019 | Appointment of director (AP01) | officers | |
| 27/02/2019 | Termination of appointment of director (TM01) | officers | |
| 27/02/2019 | Termination of appointment of director (TM01) | officers | |
| 27/02/2019 | Termination of appointment of director (TM01) | officers | |
| 27/02/2019 | Termination of appointment of director (TM01) | officers | |
| 05/02/2019 | Change of director’s details (CH01) | officers | |
| 05/02/2019 | Confirmation Statement (CS01) | other | |
| 07/06/2018 | Termination of appointment of director (TM01) | officers | |
| 06/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/05/2018 | Annual Accounts. (AA) | accounts | |
| 08/02/2018 | Confirmation Statement (CS01) | other | |
| 17/08/2017 | Appointment of director (AP01) | officers | |
| 24/07/2017 | Termination of appointment of director (TM01) | officers | |
| 17/03/2017 | Appointment of director (AP01) | officers | |
| 08/02/2017 | Confirmation Statement (CS01) | other | |
| 07/02/2017 | Change of director’s details (CH01) | officers | |
| 07/02/2017 | Change of director’s details (CH01) | officers | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 05/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 07/05/2016 | Annual Accounts. (AA) | accounts | |
| 02/03/2016 | No description (RP04) | other | |
| 19/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2016 | Change of director’s details (CH01) | officers | |
| 08/02/2016 | Annual Return (AR01) | returns | |
| 12/08/2015 | Termination of appointment of director (TM01) | officers | |
| 19/02/2015 | Annual Return (AR01) | returns | |
| 16/10/2014 | Annual Accounts. (AA) | accounts | |
| 17/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2014 | Annual Return (AR01) | returns | |
| 18/11/2013 | Appointment of director (AP01) | officers | |
| 09/10/2013 | Annual Accounts. (AA) | accounts | |
| 06/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 18/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 12/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2013 | Return of Allotment of shares (SH01) | capitals | |
| 08/05/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 08/05/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 15/04/2013 | Appointment of director (AP01) | officers | |
| 11/04/2013 | Appointment of director (AP01) | officers | |
| 10/04/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/04/2013 | Annual Accounts. (AA) | accounts | |
| 04/04/2013 | Appointment of corporate secretary (AP04) | officers | |
| 04/04/2013 | Termination of appointment of director (TM01) | officers | |
| 04/04/2013 | Termination of appointment of director (TM01) | officers | |
| 04/04/2013 | No description (RESOLUTIONS) | other | |
| 04/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2013 | Appointment of director (AP01) | officers | |
| 04/04/2013 | Termination of appointment of secretary (TM02) | officers | |
| 04/04/2013 | Termination of appointment of director (TM01) | officers | |
| 04/04/2013 | Appointment of director (AP01) | officers | |
| 27/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 27/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 22/02/2013 | No description (RESOLUTIONS) | other | |
| 05/02/2013 | Annual Return (AR01) | returns | |
| 11/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 30/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/02/2012 | Annual Return (AR01) | returns | |
| 22/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 05/09/2011 | Termination of appointment of secretary (TM02) | officers | |
| 02/09/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/08/2011 | Appointment of secretary (AP03) | officers | |
| 09/08/2011 | Appointment of corporate secretary (AP04) | officers | |
| 02/08/2011 | Change of director’s details (CH01) | officers | |
| 02/08/2011 | Change of director’s details (CH01) | officers | |
| 02/08/2011 | Change of director’s details (CH01) | officers | |
| 19/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 23/06/2011 | Termination of appointment of director (TM01) | officers | |
| 23/06/2011 | Termination of appointment of director (TM01) | officers | |
| 23/06/2011 | Termination of appointment of director (TM01) | officers | |
| 23/06/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 23/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 22/06/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 22/06/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 02/02/2011 | Annual Return (AR01) | returns | |
| 28/01/2011 | Annual Accounts. (AA) | accounts | |
| 17/08/2010 | Appointment of director (AP01) | officers | |
| 03/08/2010 | Termination of appointment of director (TM01) | officers | |
| 12/03/2010 | Annual Return (AR01) | returns | |
| 11/03/2010 | Change of director’s details (CH01) | officers | |
| 11/03/2010 | Change of director’s details (CH01) | officers | |
| 10/03/2010 | Change of director’s details (CH01) | officers | |
| 10/03/2010 | Change of director’s details (CH01) | officers | |
| 09/03/2010 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWINS (SCOT) LP | Active - Newly Incorporated | View Report |
| DRAFF LION LIMITED | Active - Accounts Filed | View Report |
| LEO FINCO LIMITED | Active - Accounts Filed | View Report |
| LEO ENERGY LIMITED | Active - Accounts Filed | View Report |
| WATER TWINS LIMITED | Active - Accounts Filed | View Report |
| GEMINI FINCO LIMITED | Active - Accounts Filed | View Report |
| GEMINI ENERGY LIMITED | Active - Accounts Filed | View Report |
| BECKTON ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 25/05/2020 | New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
| 25/05/2020 | Charles John Gore Hazelwood (911153548) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 01/07/2019 | Serkan Bahceci (925295808) has left the board |
| 01/07/2019 | New Board Member Nigel David Hildyard (906933507) Appointed |
| 01/03/2019 | Dermot Logan (923694027) has left the board |
| 01/03/2019 | Vincent Maarten Piscaer (918294998) has left the board |
| 01/03/2019 | Gary John Eade (915153234) has left the board |
| 01/03/2019 | Philip Reinheimer-Jones (917704652) has left the board |
| 01/03/2019 | New Board Member Serkan Bahceci (925295808) Appointed |
| 01/03/2019 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/06/2018 | Enis Moran (919580787) has left the board |
| 29/05/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Board Member Dermot Logan (923694027) Appointed |
| 26/07/2017 | Scott Springett (922713324) has left the board |
| 16/02/2017 | Enis Moran (917704591) has left the board |
| 16/02/2017 | New Board Member Enis Moran (919580787) Appointed |
| 13/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 14/08/2015 | Paul Richard Malan (917737392) has left the board |
| 17/06/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 17/06/2015 | QUAYSECO LIMITED (917718100) has left the board |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 20/11/2013 | New Board Member Vincent Piscaer (918294998) Appointed |
| 15/10/2013 | New Accounts filed |
| 17/04/2013 | New Board Member Gary John Eade (915153234) Appointed |
| 15/04/2013 | New Board Member Paul Richard Malan (917737392) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 08/04/2013 | OVALSEC LIMITED (916221375) has left the board |
| 08/04/2013 | New Company Secretary QUAYSECO LIMITED (917718100) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
