BECKTON ENERGY LIMITED

Active Bristol

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BECKTON ENERGY LIMITED

Other business support service activities n.e.c.

Founded 3 Jul 2007 Active Bristol, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

2OC (UK) LIMITED 23 Jun 2011 — 8 May 2013
BLUE-NG LIMITED 26 Sept 2007 — 22 Jun 2011
INTERCEDE 2196 LIMITED 3 Jul 2007 — 26 Sept 2007
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Apr 2026 Next due 15 Feb 2027 9 months remaining
Net assets £-3M £8M 2024 year on year
Total assets £76M £5M 2024 year on year
Total Liabilities £80M £2M 2024 year on year
Charges 12
1 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

One Glass Wharf Bristol BS2 0ZX

Full company profile for BECKTON ENERGY LIMITED (06300207), an active company based in Bristol, United Kingdom. Incorporated 3 Jul 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.56M

Decreased by £2.02M (-31%)

Net Assets

-£3.33M

Decreased by £7.63M (-178%)

Total Liabilities

£79.73M

Increased by £2.24M (+3%)

Turnover

£35.82M

Decreased by £4.84M (-12%)

Employees

N/A

Debt Ratio

104%

Increased by 9 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 3,040,114 Shares £47.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 20201£44.04m£44.04m
31 Mar 2015178,135£178k£1
10 Jul 2013382,120£382k£1
7 Jun 20131,054,145£1.05m£1
7 May 2013933,983£934k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gemini Energy Limited
100.0%
7,040,114

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gemini Energy Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AIP HOLDINGS LIMITED united kingdom
BAE SYSTEMS PLC united kingdom
ARJUN GP united kingdom
AIP INFRASTRUCTURE LP united kingdom
TWINS (SCOT) LP united kingdom
WATER TWINS LIMITED united kingdom
GEMINI FINCO LIMITED united kingdom
GEMINI ENERGY LIMITED united kingdom
BECKTON ENERGY LIMITED Current Company

Charges

Charges

1 outstanding 11 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
Land lying to the east of Royal Docks Road, London NEWHAM
Leasehold-27 Aug 2020
Land lying to the east of Royal Docks Road, London NEWHAM
Leasehold-9 Sept 2016
Land lying to the south of Armada Way, London NEWHAM
Freehold-21 May 2010
Land lying to the south of Armada Way, London NEWHAM
Freehold-21 May 2010
Land lying to the east of Royal Docks Road, London
Leasehold
Added 27 Aug 2020
District NEWHAM
Land lying to the east of Royal Docks Road, London
Leasehold
Added 9 Sept 2016
District NEWHAM
Land lying to the south of Armada Way, London
Freehold
Added 21 May 2010
District NEWHAM
Land lying to the south of Armada Way, London
Freehold
Added 21 May 2010
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
14 Apr 2026OfficersAppointment of Mr Nigel David Hildyard as director
12 Nov 2025IncorporationMemorandum Articles
7 Nov 2025ResolutionResolutions
6 Nov 2025OfficersTermination of Julian Norman Thomas Skinner as director on 4 Nov 2025
15 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

14 Apr 2026 Officers

Appointment of Mr Nigel David Hildyard as director

12 Nov 2025 Incorporation

Memorandum Articles

7 Nov 2025 Resolution

Resolutions

6 Nov 2025 Officers

Termination of Julian Norman Thomas Skinner as director on 4 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

1 months ago on 15 Apr 2026

Appointment of Mr Nigel David Hildyard as director

1 months ago on 14 Apr 2026

Memorandum Articles

6 months ago on 12 Nov 2025

Resolutions

6 months ago on 7 Nov 2025

Termination of Julian Norman Thomas Skinner as director on 4 Nov 2025

6 months ago on 6 Nov 2025