BECKTON ENERGY LIMITED

One One, Bristol, BS2 0ZX
StatusACTIVE
Company No.06300207
CategoryPrivate Limited Company
Incorporated03 Jul 2007
Age16 years, 10 months, 29 days
JurisdictionEngland Wales

SUMMARY

BECKTON ENERGY LIMITED is an active private limited company with number 06300207. It was incorporated 16 years, 10 months, 29 days ago, on 03 July 2007. The company address is One One, Bristol, BS2 0ZX.



People

QUAYSECO LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Mar 2013

Current time on role 11 years, 2 months, 18 days

HILDYARD, Nigel David

Director

Director

ACTIVE

Assigned on 27 Jun 2019

Current time on role 4 years, 11 months, 4 days

SKINNER, Julian Norman Thomas

Director

Company Director

ACTIVE

Assigned on 20 May 2020

Current time on role 4 years, 12 days

DURRANT, Andrew Peter

Secretary

RESIGNED

Assigned on 06 Sep 2007

Resigned on 19 Oct 2007

Time on role 1 month, 13 days

FORWARD, David Charles

Secretary

RESIGNED

Assigned on 06 Sep 2007

Resigned on 22 Jun 2011

Time on role 3 years, 9 months, 16 days

GREEN, Richard Philip

Secretary

RESIGNED

Assigned on 22 Jun 2011

Resigned on 27 Jul 2011

Time on role 1 month, 5 days

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Jul 2007

Resigned on 06 Sep 2007

Time on role 2 months, 3 days

OVALSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Jul 2011

Resigned on 14 Mar 2013

Time on role 1 year, 7 months, 19 days

ASTLE, Edward Morrison

Director

Company Director

RESIGNED

Assigned on 06 Sep 2007

Resigned on 30 Apr 2008

Time on role 7 months, 24 days

BAHCECI, Serkan

Director

Director

RESIGNED

Assigned on 21 Feb 2019

Resigned on 27 Jun 2019

Time on role 4 months, 6 days

COCHRANE, John Gregory

Director

Executive Vice President

RESIGNED

Assigned on 06 Sep 2007

Resigned on 22 Jun 2011

Time on role 3 years, 9 months, 16 days

EADE, Gary John, Mr.

Director

Equity Investment Manager

RESIGNED

Assigned on 14 Mar 2013

Resigned on 21 Feb 2019

Time on role 5 years, 11 months, 7 days

GREEN, Richard Philip

Director

Accountant

RESIGNED

Assigned on 12 Sep 2007

Resigned on 14 Mar 2013

Time on role 5 years, 6 months, 2 days

HAZELWOOD, Charles John Gore

Director

Director

RESIGNED

Assigned on 21 Feb 2019

Resigned on 20 May 2020

Time on role 1 year, 2 months, 27 days

LOGAN, Dermot

Director

Power Generation Consultant

RESIGNED

Assigned on 08 Aug 2017

Resigned on 21 Feb 2019

Time on role 1 year, 6 months, 13 days

MALAN, Paul Richard

Director

Investment Advisory Senior Partner

RESIGNED

Assigned on 14 Mar 2013

Resigned on 05 Jun 2015

Time on role 2 years, 2 months, 22 days

MAYHEW, George Philip Angus

Director

Director Of Corporate Affairs

RESIGNED

Assigned on 06 Sep 2007

Resigned on 25 Jan 2010

Time on role 2 years, 4 months, 19 days

MITCHELL, Nigel

Director

Company Director

RESIGNED

Assigned on 12 Sep 2007

Resigned on 14 Mar 2013

Time on role 5 years, 6 months, 2 days

MORAN, Enis

Director

Investment Advisory

RESIGNED

Assigned on 14 Mar 2013

Resigned on 06 Jun 2018

Time on role 5 years, 2 months, 23 days

OXBURGH, Ronaold, Lord

Director

Retired

RESIGNED

Assigned on 12 Sep 2007

Resigned on 14 Mar 2013

Time on role 5 years, 6 months, 2 days

PISCAER, Vincent Maarten

Director

Investment Adviser

RESIGNED

Assigned on 08 Nov 2013

Resigned on 21 Feb 2019

Time on role 5 years, 3 months, 13 days

REINHEIMER-JONES, Philip

Director

Director

RESIGNED

Assigned on 14 Mar 2013

Resigned on 21 Feb 2019

Time on role 5 years, 11 months, 7 days

SCOTT, Jeffrey Alan

Director

Engineer

RESIGNED

Assigned on 25 Jan 2010

Resigned on 30 Jul 2010

Time on role 6 months, 5 days

SPRINGETT, Scott

Director

Investment Manager

RESIGNED

Assigned on 19 Dec 2016

Resigned on 12 Jun 2017

Time on role 5 months, 24 days

WATERS, Christopher John

Director

Accountant

RESIGNED

Assigned on 12 Aug 2010

Resigned on 22 Jun 2011

Time on role 10 months, 10 days

WOOD, Alison Jane

Director

Global Director Of Business Development And Strate

RESIGNED

Assigned on 25 Jun 2008

Resigned on 22 Jun 2011

Time on role 2 years, 11 months, 27 days

MITRE DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Jul 2007

Resigned on 06 Sep 2007

Time on role 2 months, 3 days

MITRE SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Jul 2007

Resigned on 06 Sep 2007

Time on role 2 months, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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