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Beacon Energy LTD

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BEACON ENERGY LIMITED

Details

Company type Private Limited Company, Active
Company Number 16163950
Universal Entity Code8437-8968-1459-1629
Record last updated Sunday, April 27, 2025 1:24:54 AM UTC
Official Address 37 Hendre Court Henllys Cwmbran Wales Np446ew Two Locks
There are 6 companies registered at this street
Locality Two Locks
Region Torfaen, Wales
Postal Code NP446EW
Sector Other specialised construction activities n.e.c.

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BEACON ENERGY LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-22025-3012

Directors

Document Type Publication date Download link
Registry Mar 24, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 21, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2025 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2025 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 2789... Change of particulars for director 2789...
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Annual return Annual return
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Annual return Annual return
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Annual return Annual return
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Feb 19, 2002 Annual return Annual return
Financials Jul 19, 2001 Annual accounts Annual accounts
Registry Feb 15, 2001 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Aug 23, 2000 Appointment of a director Appointment of a director
Registry Aug 1, 2000 Appointment of a woman Appointment of a woman
Registry Mar 2, 2000 Annual return Annual return
Financials Dec 1, 1999 Annual accounts Annual accounts
Registry Mar 3, 1999 Annual return Annual return
Financials Nov 18, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Annual return Annual return
Financials Dec 2, 1997 Annual accounts Annual accounts
Registry Oct 13, 1997 Resignation of a director Resignation of a director
Registry Mar 17, 1997 Appointment of a director Appointment of a director
Registry Mar 7, 1997 Annual return Annual return
Registry Feb 10, 1997 Appointment of a director Appointment of a director
Financials Dec 3, 1996 Annual accounts Annual accounts
Registry Jul 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 2, 1996 Director resigned, new director appointed 2789... Director resigned, new director appointed 2789...
Registry Jul 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 10, 1996 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Mar 27, 1996 Annual return Annual return
Registry Mar 25, 1996 Change of name certificate Change of name certificate
Registry Dec 1, 1995 Resignation of 2 people: one Chartered Accountant, one Secretary (a man), one Director (a man) and one Company Secretary Resignation of 2 people: one Chartered Accountant, one Secretary (a man), one Director (a man) and one Company Secretary
Financials Aug 3, 1995 Annual accounts Annual accounts
Registry Apr 6, 1995 Annual return Annual return
Registry Feb 21, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 24, 1994 Annual accounts Annual accounts
Registry May 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1994 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Apr 30, 1994 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Mar 21, 1994 Annual return Annual return
Registry Aug 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1993 Director resigned, new director appointed 2789... Director resigned, new director appointed 2789...
Registry Aug 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1993 Alter mem and arts Alter mem and arts
Registry Aug 9, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Aug 9, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 1993 Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a woman) Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a woman)
Registry Aug 6, 1993 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Feb 11, 1993 Two appointments: 2 women Two appointments: 2 women

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