BEAVERBROOK ENERGY LTD

BEAVERBROOK ENERGY LTD is an active private limited company, incorporated on 26 October 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Swan Lane, London. The company's next accounts are due on 26 July 2024, and fall under the accounts category: No Accounts Filed. BEAVERBROOK ENERGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14444174
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FIELDFISHER SECRETARIES LIMITED RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date26/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date23/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BEAVERBROOK ENERGY LTD

Directors

(The company's officers)
MR MAXWELL FRANCIS AITKEN
(~47 year old British national)
50 SLOANE AVENUE, LONDON, SW3 3DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2022
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 14/07/2023

Shareholders

(Persons of Significant Control)
Mr Maxwell Francis Aitken
(~47 year old British national)
50, Sloane Avenue, London, SW3 3DD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/10/2022

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
42 M&P LTD
  • RT HON MAXWELL FRANCIS AITKEN
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
ACTIVE ENERGY GROUP PLC
  • MR MAXWELL FRANCIS AITKEN
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEAVERBROOK ENERGY LTD: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of BEAVERBROOK ENERGY LTD at local scale
Map of BEAVERBROOK ENERGY LTD at local scale
Map of BEAVERBROOK ENERGY LTD at district scale
Map of BEAVERBROOK ENERGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)