Company · Bristol
Beckton Energy Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Charles John Gore Hazelwood 2019-2020 View profile
- Serkan Bahceci 2019-2019 View profile
- Dermot Logan 2017-2019 View profile
- Scott Springett 2016-2017 View profile
- Vincent Maarten Piscaer 2013-2019 View profile
- Philip Reinheimer-Jones 2013-2019 View profile
- Paul Richard Malan 2013-2015 View profile
- Gary John Eade 2013-2019 View profile
- Enis Moran 2013-2018 View profile
- Christopher John Waters 2010-2011 View profile
- Jeffrey Alan Scott 2010-2010 View profile
- Alison Jane Wood 2008-2011 View profile
- Lord Ronaold Oxburgh 2007-2013 View profile
- Richard Philip Green 2007-2013 View profile
- Nigel Mitchell 2007-2013 View profile
- George Philip Angus Mayhew 2007-2010 View profile
- Edward Morrison Astle 2007-2008 View profile
- John Gregory Cochrane 2007-2011 View profile
- Ovalsec Limited 2011-2013 View profile
- Richard Philip Green 2011-2011 View profile
- David Charles Forward 2007-2011 View profile
- Andrew Peter Durrant 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/07/2007
- Registered office
- Bristol
- Previous names
- 2OC (UK) Limited (until 08/05/2013)
Blue-NG Limited (until 22/06/2011)
Intercede 2196 Limited (until 26/09/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gemini Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Beckton Energy Limited
is controlled by Gemini Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gemini Energy Limited
is controlled by Gemini Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 · source: Companies House PSC register - Gemini Finco Limited
is controlled by Water Twins Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 · source: Companies House PSC register - Water Twins Limited
is controlled by Twins (Scot) LP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 · source: Companies House PSC register - Twins (Scot) LP
is controlled by Arjun GP
Evidence
active 75-100% voting · notified 2018-12-14 · source: Companies House PSC register - Arjun GP
is controlled by Arjun Infrastructure Renewables LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27 · source: Companies House PSC register - Arjun Infrastructure Renewables LLP
is controlled by Arjun Infrastructure Partners Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-01-11 · source: Companies House PSC register - Arjun Infrastructure Partners Limited
is controlled by AIP Holdings 2 Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register - AIP Holdings 2 Limited
is controlled by Nicholas Richard Spencer
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-11-01, ceased 2022-11-30 · source: Companies House PSC register
Ultimately controlled by Nicholas Richard Spencer.
190 other companies in this group
- IAE3 Davy GP LLP
- Shelswell Solar Park Limited
- Hill Farm Renewable Energy Limited
- Costa Solar 004 Limited
- IP (Scot) LP
- Stoneygroves Renewable Energy Limited
- Senna Holdco Limited
- 11908397
- Stell Renewable Energy Limited
- AAE1 GP LLP
- Arjun Alliance Europe 2 LP
- Deeves Hall Renewable Energy Limited
- Costa Solar 007 Limited
- Holton Solar Farm Limited
- Grimethorpe Renewable Energy Limited
- Solarmena GP LLP
- Ashton Solar Farm Limited
- Trento Holdco Limited
- AIP IV Limited
- 11908679
- Costa Solar 010 Limited
- Indigo Pipelines Holdco 2 Limited
- Cruxton Renewable Energy Limited
- Madjeston Renewable Energy Limited
- Lutterworth Renewable Energy Limited
- Nanthenfoel Solar Limited
- Solarmena LP
- Bridge Farm Renewable Energy Limited
- Sleekburn Energy Storage Limited
- Rock Farm Solar Limited
- Costa Solar 002 Limited
- Moss Thorn Solar Limited
- Blackwell Grange Solar Farm Limited
- Owls Lodge Solar Limited
- Spring Lane Solar Farm Limited
- Costa Solar 018 Limited
- Costa Solar 023 Limited
- Trento III Holdco Limited
- Mcewan Solar Topco (2) Limited
- Arjun Infrastructure Partners Limited
- West Woodburn Renewable Energy Limited
- Matrons College Renewable Energy Limited
- SO306749
- AAE3 GP LLP
- Trento I Holdco Limited
- Greenco RB Beta Limited
- Mcewan Solar Topco (1) Limited
- Enviromena Developments UK Limited
- Rome ONE LP
- Rhigos Solar Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- William Henry Johnson Director · appointed 2025
- Nigel David Hildyard Director · appointed 2019
Directors past 6 years
- Nigel David Hildyard Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- William Henry Johnson Director · appointed 2025
- Nigel David Hildyard Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06300207
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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