Beighton Energy Ltd was founded on 15 April 1999 and are based in England. We do not know the number of employees at Beighton Energy Ltd. There are 2 directors listed as Banerjee, Kamalika Ria, Ludlow, Sharna for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 30 October 2017 | 19 February 2018 | 1 |
| LUDLOW, Sharna | 06 May 2016 | 15 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| PARENT_ACC - N/A | 05 March 2020 | |
| AGREEMENT2 - N/A | 05 March 2020 | |
| GUARANTEE2 - N/A | 05 March 2020 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| PARENT_ACC - N/A | 09 January 2019 | |
| GUARANTEE2 - N/A | 09 January 2019 | |
| AGREEMENT2 - N/A | 09 January 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| MR04 - N/A | 05 July 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| PARENT_ACC - N/A | 12 March 2018 | |
| AGREEMENT2 - N/A | 12 March 2018 | |
| GUARANTEE2 - N/A | 12 March 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AP03 - Appointment of secretary | 30 October 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| CS01 - N/A | 19 April 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AD04 - Change of location of company records to the registered office | 23 August 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 11 May 2016 | |
| TM02 - Termination of appointment of secretary | 11 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AD01 - Change of registered office address | 01 April 2016 | |
| RP04 - N/A | 09 March 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| AA01 - Change of accounting reference date | 28 January 2016 | |
| TM02 - Termination of appointment of secretary | 01 December 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| MR04 - N/A | 12 May 2015 | |
| MR04 - N/A | 12 May 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| MR01 - N/A | 13 February 2015 | |
| MR01 - N/A | 06 February 2015 | |
| RESOLUTIONS - N/A | 23 October 2014 | |
| CC04 - Statement of companies objects | 23 October 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
| RESOLUTIONS - N/A | 20 January 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| MEM/ARTS - N/A | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 225 - Change of Accounting Reference Date | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2007 | |
| AA - Annual Accounts | 07 July 2006 | |
| 395 - Particulars of a mortgage or charge | 17 May 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AUD - Auditor's letter of resignation | 17 March 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 287 - Change in situation or address of Registered Office | 01 July 2003 | |
| 363s - Annual Return | 03 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 November 2002 | |
| 225 - Change of Accounting Reference Date | 26 November 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 2002 | |
| 287 - Change in situation or address of Registered Office | 12 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 287 - Change in situation or address of Registered Office | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| MEM/ARTS - N/A | 19 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| 123 - Notice of increase in nominal capital | 12 February 2001 | |
| 395 - Particulars of a mortgage or charge | 09 February 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 395 - Particulars of a mortgage or charge | 21 July 2000 | |
| RESOLUTIONS - N/A | 18 July 2000 | |
| MEM/ARTS - N/A | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| 225 - Change of Accounting Reference Date | 04 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| RESOLUTIONS - N/A | 19 July 1999 | |
| RESOLUTIONS - N/A | 19 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1999 | |
| 123 - Notice of increase in nominal capital | 01 July 1999 | |
| RESOLUTIONS - N/A | 21 June 1999 | |
| RESOLUTIONS - N/A | 21 June 1999 | |
| RESOLUTIONS - N/A | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| NEWINC - New incorporation documents | 15 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 February 2015 | Outstanding |
N/A |
| Composite guarantee and debenture | 21 January 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 February 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 04 May 2006 | Fully Satisfied |
N/A |
| Deed of accession to the debenture | 02 February 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 03 July 2000 | Fully Satisfied |
N/A |
