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 Number | 14444174 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FIELDFISHER SECRETARIES LIMITED RIVERBANK HOUSE |
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Address Line 2 | 2 SWAN LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4R 3TT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 26/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 23/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)