BECKTON ENERGY LIMITED

Company number 06300207

29 officers / 26 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 1953
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DUTTON MOORE ACSP has confirmed that they have verified the identity of Nigel David Hildyard to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 December 2025.

DUTTON MOORE ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

JOHNSON, William Henry

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Active): Director
• Date of birth: January 1996
• Appointed on: 4 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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

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

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

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

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

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

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

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

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

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

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

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

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: United Kingdom

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

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

SKINNER, Julian Norman Thomas

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 May 2020
• Resigned on: 4 November 2025
• Nationality: British
• Country of residence: England

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

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

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

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