Beetley Energy Limited in 33 Holborn LONDON - EC1N 2HT

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Beetley Energy Limited LONDON

Founded in 2003, Beetley Energy, classified under reg no. 04939140 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since January 12, 2004 Beetley Energy Limited is no longer carrying the name Ever 2226.

The company has 3 directors, namely Michael B., Edward F. and Edwin W.. Of them, Edwin W. has been with the company the longest, being appointed on 22 February 2007 and Michael B. has been with the company for the least time - from 24 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beetley Energy Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04939140
Date of Incorporation	Tue, 21st Oct 2003
Industry	Production of electricity
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Michael B.

Position: Director

Appointed: 24 January 2023

Edward F.

Position: Director

Appointed: 12 December 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Edwin W.

Position: Director

Appointed: 22 February 2007

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Paul L.

Position: Director

Appointed: 15 August 2017

Resigned: 12 December 2022

Matthew S.

Position: Director

Appointed: 06 October 2016

Resigned: 24 January 2023

Sharna L.

Position: Secretary

Appointed: 06 May 2016

Resigned: 15 November 2018

Timothy S.

Position: Director

Appointed: 24 February 2016

Resigned: 06 October 2016

Karen W.

Position: Secretary

Appointed: 05 January 2016

Resigned: 06 May 2016

John P.

Position: Director

Appointed: 10 July 2012

Resigned: 23 February 2016

Eversecretary Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 26 November 2015

David T.

Position: Director

Appointed: 22 February 2007

Resigned: 17 May 2007

Randall H.

Position: Director

Appointed: 31 December 2003

Resigned: 22 February 2007

Harry W.

Position: Director

Appointed: 31 December 2003

Resigned: 31 October 2012

Andrew W.

Position: Director

Appointed: 31 December 2003

Resigned: 22 February 2007

Alexandra P.

Position: Secretary

Appointed: 31 December 2003

Resigned: 26 April 2007

Robert S.

Position: Director

Appointed: 31 December 2003

Resigned: 22 February 2007

Douglas W.

Position: Director

Appointed: 31 December 2003

Resigned: 22 February 2007

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2003

Resigned: 31 December 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 21 October 2003

Resigned: 31 December 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Clpe Projects 3 Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clpe Projects 3 Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04939137
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 2226	January 12, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 24th, January 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 25th, November 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, November 2021	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 10th, November 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 10th, November 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 5th, March 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 5th, March 2020	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 9th, January 2019	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2018 filed on: 9th, January 2019	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2017 filed on: 12th, March 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 12th, March 2018	accounts	Free Download (75 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, November 2016	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 28th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 5, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 5th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 23rd, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 23, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 30th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 4th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 4, 2013: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 15th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 26th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 22nd, August 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2011 filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 11th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2010 filed on: 28th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 1st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2009 filed on: 17th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 25th, August 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, January 2009	accounts	Free Download (15 pages)
363a	Period up to October 31, 2008 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (3 pages)
363a	Period up to December 28, 2007 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 28, 2007 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2007	incorporation	Free Download (10 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, March 2007	accounts	Free Download (1 page)
363a	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, July 2006	accounts	Free Download (11 pages)
363a	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, May 2005	accounts	Free Download (11 pages)
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (8 pages)
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, January 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, January 2004	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, January 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2003	incorporation	Free Download (30 pages)

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