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BECKTON ENERGY LIMITED

Active Bristol

Other business support service activities n.e.c.

0 employees
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
Other business support service activities n.e.c.
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 5 Feb 2025
Net assets £-3.33M £7.63M 2024 year on year
Total assets £76.39M £5.39M 2024 year on year
Total Liabilities £79.73M £2.24M 2024 year on year
Charges 12
1 outstanding 11 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Glass Wharf Bristol BS2 0ZX

Credit Report

Discover BECKTON ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

3 active 25 resigned
Status
Julian Norman Thomas SkinnerDirectorBritishUnited Kingdom6220 May 2020Active
Nigel David HildyardDirectorBritishEngland7127 Jun 2019Active
Quayseco LimitedCorporate-secretaryUnited KingdomUnknown—14 Mar 2013Active

Shareholders

Shareholders (1)

Gemini Energy Limited
100.0%
7,040,1145 Feb 2025

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
See All Controllers

Group Structure

Group Structure

GEMINI ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEMINI FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATER TWINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TWINS (SCOT) LP united kingdom significant influence or control
ARJUN INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AIP INFRASTRUCTURE LP united kingdom part right to share surplus assets 75 to 100 percent
ARJUN GP united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARJUN INFRASTRUCTURE RENEWABLES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
AIP HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
AIP HOLDINGS LIMITED united kingdom
BAE SYSTEMS PLC united kingdom
BECKTON ENERGY LIMITED Current Company

Charges

Charges

1 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025IncorporationMemorandum ArticlesView(15 pages)
7 Nov 2025ResolutionResolutionsView(2 pages)
6 Nov 2025OfficersAppointment of Mr William Henry Johnson as director on 2025-11-04View(2 pages)
6 Nov 2025OfficersTermination of Julian Norman Thomas Skinner as director on 2025-11-04View(1 page)
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
12 Nov 2025 Incorporation

Memorandum Articles

View Document(15 pages)
7 Nov 2025 Resolution

Resolutions

View Document(2 pages)
6 Nov 2025 Officers

Appointment of Mr William Henry Johnson as director on 2025-11-04

View Document(2 pages)
6 Nov 2025 Officers

Termination of Julian Norman Thomas Skinner as director on 2025-11-04

View Document(1 page)
28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(37 pages)

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 12 Nov 2025

Resolutions

3 months ago on 7 Nov 2025

Appointment of Mr William Henry Johnson as director on 2025-11-04

3 months ago on 6 Nov 2025

Termination of Julian Norman Thomas Skinner as director on 2025-11-04

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 28 Jul 2025