Beetley Energy Limited

General information

Name:

Beetley Energy Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 04939140

Incorporation date: 2003-10-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London with reg. no. 04939140. This firm was established in 2003. The main office of the company is located at 6th Floor 33 Holborn. The zip code is EC1N 2HT. The company currently known as Beetley Energy Limited was known under the name Ever 2226 until Monday 12th January 2004 when the name was replaced. This business's SIC code is 35110 which stands for Production of electricity. Beetley Energy Ltd reported its account information for the financial period up to 30th June 2022. The most recent annual confirmation statement was submitted on 3rd September 2023.

The data we obtained describing this particular firm's personnel suggests the existence of three directors: Michael B., Edward F. and Edwin W. who were appointed on Tuesday 24th January 2023, Monday 12th December 2022 and Thursday 22nd February 2007. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Beetley Energy Limited 2004-01-12
  • Ever 2226 Limited 2003-10-21

Company staff

Michael B.

Role: Director

Appointed: 24 January 2023

Latest update: 2 April 2024

Edward F.

Role: Director

Appointed: 12 December 2022

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 2 April 2024

Edwin W.

Role: Director

Appointed: 22 February 2007

Latest update: 2 April 2024

People with significant control

The companies that control this firm are: Clpe Projects 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the registration number 04939137.

Clpe Projects 3 Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04939137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (PARENT_ACC)
filed on: 24th, January 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
20
Company Age

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