BECKTON ENERGY LIMITED

Company number 06300207

28 officers / 25 resignations

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Active): Secretary
• Appointed on: 14 March 2013

UK Limited Company What's this?

• Registration number: 02287256

HILDYARD, Nigel David

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Julian Norman Thomas

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 19 October 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, England, England, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 22 June 2011
• Nationality: British

GREEN, Richard Philip

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 22 June 2011
• Resigned on: 27 July 2011
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2007
• Resigned on: 6 September 2007

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Bristol, Avon, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 14 March 2013

Registered in a European Economic Area What's this?

• Place registered: 01379423
• Registration number: UNITED KINGDOM

ASTLE, Edward Morrison

• Correspondence address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 September 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAHCECI, Serkan

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 February 2019
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COCHRANE, John Gregory

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 September 2007
• Resigned on: 22 June 2011
• Nationality: American
• Occupation: Executive Vice President

EADE, Gary John, Mr.

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 March 2013
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Equity Investment Manager

GREEN, Richard Philip

• Correspondence address: 2oc Ltd, Solsbury Hill, Bath, United Kingdom, BA1 7AB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 September 2007
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAZELWOOD, Charles John Gore

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 February 2019
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LOGAN, Dermot

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 August 2017
• Resigned on: 21 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Power Generation Consultant

MALAN, Paul Richard

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 March 2013
• Resigned on: 5 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Advisory Senior Partner

MAYHEW, George Philip Angus

• Correspondence address: 1 Rookery Cottages, The Street, Frensham, Surrey, GU10 3DU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 September 2007
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Director Of Corporate Affairs

MITCHELL, Nigel

• Correspondence address: 2oc Ltd, Solsbury Hill, Bath, United Kingdom, BA1 7AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 September 2007
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORAN, Enis

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 14 March 2013
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisory

OXBURGH, Ronaold, Lord

• Correspondence address: 2oc, Ltd, Solsbury Hill, Bath, United Kingdom, BA1 7AB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 12 September 2007
• Resigned on: 14 March 2013
• Nationality: British
• Occupation: Retired

PISCAER, Vincent Maarten

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 8 November 2013
• Resigned on: 21 February 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Investment Adviser

REINHEIMER-JONES, Philip

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 March 2013
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Jeffrey Alan

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 January 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

SPRINGETT, Scott

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 December 2016
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WATERS, Christopher John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 August 2010
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOD, Alison Jane

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 June 2008
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Director Of Business Development And Strate

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2007
• Resigned on: 6 September 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2007
• Resigned on: 6 September 2007