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 4 months old)
WEBSITE
https://www.2oc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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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
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 4 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
20/05/2020 - Present (4 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 78 Past: 25 |
View Report |
|
03/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
03/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
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