Menna Overview
Here’s a quick overview of BEAVERBROOK ENERGY LTD 👀 — a London based business that started in 2022.
BEAVERBROOK ENERGY LTD
- Company statusactive
- Company No14444174
- Age3 years 9 months Incorporated 26 October 2022
- Officers2
Address
C/O Fieldfisher Secretaries Limited Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
BEAVERBROOK ENERGY LTD is an active company incorporated on 26 October 2022 and based in London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Resolution
2 Years Ago on 21 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 19 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 14 Jul 2023 | |
| AITKEN, Maxwell Francis | director | Mar 1977 | 26 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Maxwell Francis Aitken | Mar 1977 | 26 Oct 2022 |
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
AITKEN, Maxwell Francis are mutual persons.
AITKEN, Maxwell Francis are mutual persons.
AITKEN, Maxwell Francis are mutual persons.
AITKEN, Maxwell Francis are mutual persons.
AITKEN, Maxwell Francis are mutual persons.
AITKEN, Maxwell Francis are mutual persons.
AITKEN, Maxwell Francis are mutual persons.
AITKEN, Maxwell Francis are mutual persons.
AITKEN, Maxwell Francis are mutual persons.
AITKEN, Maxwell Francis are mutual persons.
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
FIELDFISHER SECRETARIES LIMITED is a mutual person.
SLRBS TRUSTEE LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
WILMERDING INTERNATIONAL HOLDING UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
ACTIVE ENERGY GROUP PLC
AITKEN, Maxwell Francis are mutual persons.
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Here’s a quick overview of BEAVERBROOK ENERGY LTD 👀 — a London based business that started in 2022.