BECKTON ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 06300207 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2007 |
| Age | 16 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BECKTON ENERGY LIMITED is an active private limited company with number 06300207. It was incorporated 16 years, 11 months, 14 days ago, on 03 July 2007. The company address is One One, Bristol, BS2 0ZX.
Company Charges
A registered charge
Created on 10 Jun 2020
Delivered on 12 Jun 2020
Status outstanding
Persons Entitled
Lucid Trustee Services Limited as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 02 Sep 2016
Delivered on 05 Sep 2016
Status fully-satisfied
Persons Entitled
Deutsche Bank Luxembourg S.A.
Short Particulars
The leasehold land shown edged and hatched red on the plan annexed to the lease (being land lying to the east of royal docks road, beckton and situated on land comprised in titles TGL379628 and EGL419346) dated 26 august 2016 and made between (1) national grid gas PLC and (2) beckton energy limited. For more details refer to the instrument.
Transactions
A registered charge
Created on 07 Mar 2014
Delivered on 17 Mar 2014
Status fully-satisfied
Persons Entitled
Deutsche Bank Luxembourg S.A.
Short Particulars
An easement relating to underground electric lines at gallons reach shopping park beckton. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 30 Aug 2013
Delivered on 06 Sep 2013
Status fully-satisfied
Persons Entitled
Deutsche Bank Luxembourg S.A.
Short Particulars
Land k/a 'area c' land lying to the east of royal docks road beckton. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 27 Mar 2013
Delivered on 10 Apr 2013
Status fully-satisfied
Persons Entitled
Deutsche Bank Luxembourg S.A.
Amount Secured
All monies due or to become due from each obligor or junior creditor to any senior party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Charged property meaning all the assets subject of the security interest created by the deed.
Transactions
Debenture
Created on 04 Oct 2012
Delivered on 09 Oct 2012
Status fully-satisfied
Persons Entitled
Michael Edge
Amount Secured
All monies due or to become due from the company 20C (holdings) limited and 20C limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land lying to the south of armada way london t/nos EGL571740 and EGL571739 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 04 Oct 2012
Delivered on 09 Oct 2012
Status fully-satisfied
Persons Entitled
Nigel Mitchell
Amount Secured
All monies due or to become due from the company 20C (holdings) limited and 20C limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land lying to the south of armada way london t/nos EGL571740 and EGL571739 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of charge over credit balances
Created on 18 Oct 2011
Delivered on 22 Oct 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re 2OC (UK) limited business premium account account number 63236471.
Transactions
Deed of charge over credit balances
Created on 17 Oct 2011
Delivered on 22 Oct 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re 20C (UK) limited. Business premium account. Account number 53935868.
Transactions
Debenture
Created on 08 Dec 2009
Delivered on 14 Dec 2009
Status fully-satisfied
Persons Entitled
National Grid Blue Power Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Rent deposit deed
Created on 26 Nov 2009
Delivered on 04 Dec 2009
Status fully-satisfied
Persons Entitled
Sarah Jane Shropshire-Boddy Helen Elizabeth Knowles and Carolyn Jane Shropshire
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
£17,500.00 see image for full details.
Transactions
Debenture
Created on 25 Sep 2007
Delivered on 05 Oct 2007
Status fully-satisfied
Persons Entitled
National Grid Blue Power Finance Limited
Amount Secured
All monies due or to become due from the company formerly known as intercede 2196 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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