Company NameBeighton Energy Limited
Company StatusActive
Company Number03754260
CategoryPrivate Limited Company
Incorporation Date15 April 1999 (20 years, 5 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Edwin John Wilkinson
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2007(7 years, 10 months after company formation)
Appointment Duration12 years, 7 months
RoleCeo Epr
Country of ResidenceEngland
Correspondence Address6 Deben Mill Business Centre
Old Maltings Approach
Woodbridge
Suffolk
IP12 1BL
Secretary NameSharna Ludlow
StatusCurrent
Appointed06 May 2016(17 years after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Matthew George Setchell
Date of BirthJune 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2016(17 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Paul Stephen Latham
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2017(18 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Paul Stephen Latham
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2017(18 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Secretary NameOctopus Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed15 November 2018(19 years, 7 months after company formation)
Appointment Duration10 months, 1 week
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameJames Edward Ian Goold
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(same day as company formation)
RoleSolicitor
Correspondence Address37 Lavender Sweep
London
SW11 1DY
Director NameMr Maxwell Bennett Thorneycroft
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address80 Elgin Crescent
London
W11 2JL
Secretary NameJames Edward Ian Goold
NationalityBritish
StatusResigned
Appointed15 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address37 Lavender Sweep
London
SW11 1DY
Director NameMr Harry Hugh Patrick Wyndham
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 02 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Stockwell Park Crescent
London
SW9 0DG
Director NameMr Harry Hugh Patrick Wyndham
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 02 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Stockwell Park Crescent
London
SW9 0DG
Secretary NameDavid Henry Fitzherbert
NationalityIrish
StatusResigned
Appointed08 June 1999(1 month, 3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 11 May 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address12 Gordon Place
London
W8 4JD
Director NameRandall Duane Holmes
Date of BirthAugust 1947 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed02 February 2001(1 year, 9 months after company formation)
Appointment Duration6 years (resigned 22 February 2007)
RoleCompany Director
Correspondence Address36 Neustadt Lane
Chappaqua
New York Ny 10514
10514
Director NameDouglas Ralph Wilson
Date of BirthNovember 1959 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed02 February 2001(1 year, 9 months after company formation)
Appointment Duration6 years (resigned 22 February 2007)
RoleVenture Capitalist
Correspondence Address312 Highland Avenue
Ridgewood
New Jersey 07450
07450
Secretary NameDouglas Ralph Wilson
NationalityBritish
StatusResigned
Appointed02 February 2001(1 year, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 November 2001)
RoleVenture Capitalist
Correspondence Address61 B Carlton Hill
London
NW8 0EN
Director NameDavid Henry Fitzherbert
Date of BirthMarch 1957 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed14 November 2001(2 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 March 2003)
RoleCompany Director
Correspondence Address12 Gordon Place
London
W8 4JD
Director NameDavid Henry Fitzherbert
Date of BirthMarch 1957 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed14 November 2001(2 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gordon Place
London
W8 4JD
Director NameRobert Ernest Swanson
Date of BirthApril 1947 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2001(2 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 February 2007)
RoleCompany Director
Correspondence Address119 Turtle Point Road
Tuxedo Park
New York 10987
United States
Director NameMr Andrew Thomas West
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(2 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 February 2007)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address4 Filkins Hall
Filkins
Lechdale
Gloucestershire
GL7 3JJ
Wales
Secretary NameAlexandra Helen Pentecost
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(2 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 26 April 2007)
RoleCompany Director
Correspondence Address2 Stratton Villas
Milbourne
Malmesbury
Wiltshire
SN16 9JB
Secretary NameMrs Alexandra Helen Pentecost
NationalityBritish
StatusResigned
Appointed14 November 2001(2 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 26 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Stratton Villas
Milbourne
Malmesbury
Wiltshire
SN16 9JB
Director NameMr David Paul Tilstone
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2007(7 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 May 2007)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address12 Manor Road
Tunbridge Wells
Kent
TN4 8UE
Director NameJohn Derek Paton
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2012(13 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 February 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Deben Mill Business Centre
Old Maltings Approach
Woodbridge
Suffolk
IP12 1BL
Director NameMr Tim James Senior
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2016(16 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameDr Timothy James Senior
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2016(16 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Secretary NameSharna Ludlow
StatusResigned
Appointed06 May 2016(17 years after company formation)
Appointment Duration2 years, 6 months (resigned 15 November 2018)
RoleCompany Director
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Secretary NameKamalika Ria Banerjee
StatusResigned
Appointed30 October 2017(18 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 February 2018)
RoleCompany Director
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed26 April 2007(8 years after company formation)
Appointment Duration8 years, 7 months (resigned 26 November 2015)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES

Contact

Websiteclpl.co.uk
Telephone01525 381112
Telephone regionLeighton Buzzard

Location

Registered Address6th Floor
33 Holborn
London
EC1N 2HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

7.1m at £0.01Clpe Projects 2 LTD
100.00%
Ordinary

Financials

Year2014
Turnover£113,382
Gross Profit£63,950
Net Worth£1,056,317
Current Liabilities£15,320

Accounts

Latest Accounts30 June 2018 (1 year, 2 months ago)
Next Accounts Due31 March 2020 (6 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 June

Returns

Latest Return19 April 2019 (5 months, 1 week ago)
Next Return Due3 May 2020 (7 months, 1 week from now)

Charges

5 February 2015Delivered on: 13 February 2015
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Outstanding
5 February 2015Delivered on: 6 February 2015
Persons entitled: British Gas Trading Limited

Classification: A registered charge
Outstanding
21 January 2010Delivered on: 22 January 2010
Satisfied on: 12 May 2015
Persons entitled: Fortis Bank, UK Branch

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
22 February 2007Delivered on: 9 March 2007
Satisfied on: 12 May 2015
Persons entitled: Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties

Classification: Composite guarantee and debenture
Secured details: The secured obligations under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All land equipment insurances debts goodwill and uncalled capital. See the mortgage charge document for full details.
Fully Satisfied
4 May 2006Delivered on: 17 May 2006
Satisfied on: 5 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company,by each borrower and each other project company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its interest in the property,together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details.
Fully Satisfied
2 February 2001Delivered on: 9 February 2001
Satisfied on: 5 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of accession to the debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the debenture and the deed and all monies due, owing or incurred to the chargee (including without limitation all monies due owing or incurred under or pursuant to the facility agreement) by each other company.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
3 July 2000Delivered on: 21 July 2000
Satisfied on: 16 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 October 2017Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
15 August 2017Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
19 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
20 February 2017Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
10 November 2016Full accounts made up to 30 June 2016 (17 pages)
6 October 2016Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
6 October 2016Appointment of Mr Matthew George Setchell as a director on 6 October 2016 (2 pages)
23 August 2016Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
1 June 2016Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
11 May 2016Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
11 May 2016Termination of appointment of a secretary (1 page)
4 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 71,375.05
(4 pages)
1 April 2016Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
9 March 2016Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for john paton
(4 pages)
25 February 2016Appointment of Tim Senior as a director on 24 February 2016 (2 pages)
25 February 2016Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 09/03/2016
(2 pages)
28 January 2016Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
1 December 2015Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
5 August 2015Full accounts made up to 31 March 2015 (15 pages)
12 May 2015Satisfaction of charge 4 in full (4 pages)
12 May 2015Satisfaction of charge 5 in full (4 pages)
6 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 71,375.05
(6 pages)
13 February 2015Registration of charge 037542600007, created on 5 February 2015 (107 pages)
13 February 2015Registration of charge 037542600007, created on 5 February 2015 (107 pages)
6 February 2015Registration of charge 037542600006, created on 5 February 2015 (71 pages)
6 February 2015Registration of charge 037542600006, created on 5 February 2015 (71 pages)
23 October 2014Statement of company's objects (2 pages)
23 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
30 August 2014Full accounts made up to 31 March 2014 (15 pages)
28 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 71,375.05
(6 pages)
15 August 2013Full accounts made up to 31 March 2013 (15 pages)
23 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
22 November 2012Termination of appointment of Harry Wyndham as a director (1 page)
24 October 2012Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
22 August 2012Full accounts made up to 31 March 2012 (19 pages)
18 July 2012Appointment of John Derek Paton as a director (2 pages)
24 April 2012Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
11 August 2011Full accounts made up to 31 March 2011 (15 pages)
28 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
1 September 2010Full accounts made up to 31 March 2010 (15 pages)
23 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
22 April 2010Register(s) moved to registered inspection location (1 page)
22 April 2010Register(s) moved to registered inspection location (1 page)
22 April 2010Register(s) moved to registered inspection location (1 page)
22 April 2010Register(s) moved to registered inspection location (1 page)
22 April 2010Register(s) moved to registered inspection location (1 page)
22 April 2010Register(s) moved to registered inspection location (1 page)
22 April 2010Register inspection address has been changed (1 page)
22 January 2010Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 January 2010Resolutions
  • RES13 ‐ Guarantee and debenture approved 05/01/2010
(2 pages)
25 August 2009Full accounts made up to 31 March 2009 (15 pages)
1 May 2009Return made up to 15/04/09; full list of members (3 pages)
8 January 2009Full accounts made up to 31 March 2008 (16 pages)
2 May 2008Return made up to 15/04/08; full list of members (3 pages)
3 November 2007Full accounts made up to 31 December 2006 (13 pages)
18 June 2007Director resigned (1 page)
15 May 2007Return made up to 15/04/07; full list of members (3 pages)
14 May 2007New secretary appointed (1 page)
14 May 2007Secretary resigned (1 page)
20 April 2007New director appointed (3 pages)
14 March 2007Memorandum and Articles of Association (3 pages)
14 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
13 March 2007New director appointed (3 pages)
13 March 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
9 March 2007Particulars of mortgage/charge (6 pages)
5 March 2007Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006Full accounts made up to 31 December 2005 (14 pages)
17 May 2006Particulars of mortgage/charge (19 pages)
24 April 2006Return made up to 15/04/06; full list of members (3 pages)
21 September 2005Director's particulars changed (1 page)
26 May 2005Full accounts made up to 31 December 2004 (14 pages)
21 April 2005Return made up to 15/04/05; full list of members (3 pages)
17 March 2005Auditor's resignation (3 pages)
19 October 2004Full accounts made up to 31 December 2003 (14 pages)
5 May 2004Return made up to 15/04/04; full list of members (8 pages)
1 November 2003Full accounts made up to 31 December 2002 (14 pages)
1 July 2003Registered office changed on 01/07/03 from: 20-22 queen street mayfair london W1J 5PR (1 page)
3 May 2003Return made up to 15/04/03; full list of members (9 pages)
4 April 2003Director resigned (1 page)
24 December 2002Full accounts made up to 31 December 2001 (14 pages)
26 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
26 November 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 June 2002Return made up to 15/04/02; full list of members
  • 363(287) ‐ Registered office changed on 02/06/02
(8 pages)
3 May 2002Full accounts made up to 31 March 2001 (15 pages)
31 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
12 December 2001Registered office changed on 12/12/01 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
12 December 2001Secretary resigned (1 page)
12 December 2001New director appointed (2 pages)
12 December 2001New secretary appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
4 June 2001Return made up to 15/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 March 2001Registered office changed on 12/03/01 from: 20-22 queens street mayfair london W1X 7PJ (1 page)
1 March 2001New director appointed (2 pages)
1 March 2001Declaration of assistance for shares acquisition (6 pages)
22 February 2001Ad 02/02/01--------- £ si [email protected]=49954 £ ic 21420/71374 (2 pages)
19 February 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
19 February 2001Secretary resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001New secretary appointed;new director appointed (2 pages)
19 February 2001Memorandum and Articles of Association (7 pages)
19 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
16 February 2001Declaration of satisfaction of mortgage/charge (5 pages)
12 February 2001Nc inc already adjusted 02/02/01 (1 page)
12 February 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
9 February 2001Particulars of mortgage/charge (18 pages)
15 December 2000Full accounts made up to 31 March 2000 (10 pages)
21 July 2000Particulars of mortgage/charge (9 pages)
18 July 2000Memorandum and Articles of Association (4 pages)
18 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(6 pages)
1 June 2000Secretary resigned (1 page)
1 June 2000New secretary appointed (2 pages)
30 May 2000Return made up to 15/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 February 2000Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
21 January 2000Director resigned (1 page)
19 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(31 pages)
19 July 1999S-div 01/07/99 (1 page)
19 July 1999Ad 01/07/99--------- £ si [email protected]=21420 £ ic 2/21422 (4 pages)
1 July 1999Nc inc already adjusted 08/06/99 (1 page)
21 June 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
21 June 1999Secretary resigned (1 page)
21 June 1999New secretary appointed;new director appointed (6 pages)
21 June 1999Director resigned (1 page)
21 June 1999New director appointed (5 pages)
15 April 1999Incorporation (13 pages)