BEIGHTON ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beighton Energy Limited. The company was founded 25 years ago and was given the registration number 03754260. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BEIGHTON ENERGY LIMITED
Company Number	:	03754260
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 1999
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 33 Holborn, London, England, EC1N 2HT	Corporate Secretary	15 November 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	24 January 2023	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	12 December 2022	Active
6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL	Director	22 February 2007	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	30 October 2017	Active
12 Gordon Place, London, W8 4JD	Secretary	08 June 1999	Active
37 Lavender Sweep, London, SW11 1DY	Secretary	15 April 1999	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	06 May 2016	Active
2 Stratton Villas, Milbourne, Malmesbury, SN16 9JB	Secretary	14 November 2001	Active
2 Stratton Villas, Milbourne, Malmesbury, SN16 9JB	Secretary	11 May 2000	Active
61 B Carlton Hill, London, NW8 0EN	Secretary	02 February 2001	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	26 April 2007	Active
12 Gordon Place, London, W8 4JD	Director	14 November 2001	Active
12 Gordon Place, London, W8 4JD	Director	08 June 1999	Active
37 Lavender Sweep, London, SW11 1DY	Director	15 April 1999	Active
36 Neustadt Lane, Chappaqua, Usa, 10514	Director	02 February 2001	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	15 August 2017	Active
6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL	Director	10 July 2012	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	24 February 2016	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	06 October 2016	Active
119 Turtle Point Road, Tuxedo Park, Usa,	Director	14 November 2001	Active
80 Elgin Crescent, London, W11 2JL	Director	15 April 1999	Active
12 Manor Road, Tunbridge Wells, TN4 8UE	Director	22 February 2007	Active
4 Filkins Hall, Filkins, Lechdale, GL7 3JJ	Director	14 November 2001	Active
312 Highland Avenue, Ridgewood, Usa, 07450	Director	02 February 2001	Active
56 Stockwell Park Crescent, London, SW9 0DG	Director	14 November 2001	Active
56 Stockwell Park Crescent, London, SW9 0DG	Director	08 June 1999	Active

People with Significant Control

Clpe Projects 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEIGHTON ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement