Beckton Energy Limited
Company 06300207 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
3.9y median 3.9y
average tenure
7.1y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 8Business services 1Property 1Utilities 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- N D H Associates Limited 1 shared director
- Gemini Energy Limited 1 shared director
- LEO Energy Limited 1 shared director
- AIP Solco Limited 1 shared director
- Draff Lion Limited 1 shared director
- Water Twins Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06300207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2007 |
| Address | ONE, GLASS WHARF, BRISTOL, BS2 0ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (24)
- William Henry Johnson Director · appointed 2025
- Nigel David Hildyard Director · appointed 2019
Show 22 former officers
- Charles John Gore Hazelwood Director · appointed 2019 · resigned 2020
- Serkan Bahceci Director · appointed 2019 · resigned 2019
- Dermot Logan Director · appointed 2017 · resigned 2019
- Scott Springett Director · appointed 2016 · resigned 2017
- Vincent Maarten Piscaer Director · appointed 2013 · resigned 2019
- Philip Reinheimer-Jones Director · appointed 2013 · resigned 2019
- Paul Richard Malan Director · appointed 2013 · resigned 2015
- Eade, Gary John, Mr. Director · appointed 2013 · resigned 2019
- Enis Moran Director · appointed 2013 · resigned 2018
- Ovalsec Limited Corporate-secretary · appointed 2011 · resigned 2013
- Richard Philip Green Secretary · appointed 2011 · resigned 2011
- Christopher John Waters Director · appointed 2010 · resigned 2011
- Jeffrey Alan Scott Director · appointed 2010 · resigned 2010
- Alison Jane Wood Director · appointed 2008 · resigned 2011
- Oxburgh, Ronaold, Lord Director · appointed 2007 · resigned 2013
- Richard Philip Green Director · appointed 2007 · resigned 2013
- Nigel Mitchell Director · appointed 2007 · resigned 2013
- George Philip Angus Mayhew Director · appointed 2007 · resigned 2010
- Edward Morrison Astle Director · appointed 2007 · resigned 2008
- David Charles Forward Secretary · appointed 2007 · resigned 2011
- Andrew Peter Durrant Secretary · appointed 2007 · resigned 2007
- John Gregory Cochrane Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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