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Companies/06300207

Beckton Energy Limited

Other business support service activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gemini Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107858170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
WJ
William Henry JohnsonCurrent director
Appointed 2025-11-04 · None
+8 others
NH
Nigel HildyardCurrent director
Appointed 2019-06-27 · 7 yrs · Director
+4 others
NH
Nigel HildyardCurrent director
Appointed 2019-06-27 · 7 yrs · Director
+4 others
CorpQuayseco LimitedCurrent secretary
Appointed 2013-03-14 · 13 yrs
+214 others
Show 25 historical appointments
JS
Julian SkinnerResigned director
Resigned 2020-05-20 · 5 yrs · Company Director
SB
Serkan BahceciResigned director
Resigned 2019-02-21 · Director
CH
Charles HazelwoodResigned director
Resigned 2019-02-21 · 1 yr · Director
DL
Dermot LoganResigned director
Resigned 2017-08-08 · 1 yr · Power Generation Consultant
SS
Scott SpringettResigned director
Resigned 2016-12-19 · Investment Manager
VP
Vincent PiscaerResigned director
Resigned 2013-11-08 · 5 yrs · Investment Adviser
PM
Paul MalanResigned director
Resigned 2013-03-14 · 2 yrs · Investment Advisory Senior Partner
EM
Enis MoranResigned director
Resigned 2013-03-14 · 5 yrs · Investment Advisory
PR
Philip Reinheimer JonesResigned director
Resigned 2013-03-14 · 5 yrs · Director
GE
Gary EadeResigned director
Resigned 2013-03-14 · 5 yrs · Equity Investment Manager
CorpOvalsec LimitedResigned secretary
Resigned 2011-07-26 · 1 yr
RG
Richard GreenResigned secretary
Resigned 2011-06-22
CW
Christopher WatersResigned director
Resigned 2010-08-12 · Accountant
JS
Jeffrey ScottResigned director
Resigned 2010-01-25 · Engineer
AW
Alison WoodResigned director
Resigned 2008-06-25 · 2 yrs · Global Director Of Business Development
RO
Ronaold OxburghResigned director
Resigned 2007-09-12 · 5 yrs · Retired
RG
Richard GreenResigned director
Resigned 2007-09-12 · 5 yrs · Accountant
NM
Nigel MitchellResigned director
Resigned 2007-09-12 · 5 yrs · Company Director
JC
John CochraneResigned director
Resigned 2007-09-06 · 3 yrs · Executive Vice President
GM
George MayhewResigned director
Resigned 2007-09-06 · 2 yrs · Director Of Corporate Affairs
AD
Andrew DurrantResigned secretary
Resigned 2007-09-06
EA
Edward AstleResigned director
Resigned 2007-09-06 · Company Director
DF
David ForwardResigned secretary
Resigned 2007-09-06 · 3 yrs
CorpMitre Secretaries LimitedResigned director
Resigned 2007-07-03
CorpMitre Directors LimitedResigned director
Resigned 2007-07-03

Board profile

People with appointments
4
Directors assessed
3
Median age
71
Under 35
1
65 and over
2
Disqualified match
None active