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Beach Energy (bass Gas) Limited LONDON

Beach Energy (bass Gas) started in year 1989 as Private Limited Company with registration number 02397248. The Beach Energy (bass Gas) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 2 New Street Square. Postal code: EC4A 3BZ. Since Monday 2nd December 2019 Beach Energy (bass Gas) Limited is no longer carrying the name Lattice Energy Resources (bass Gas).

Currently there are 2 directors in the the company, namely Brett W. and Anne-Marie B.. In addition one secretary - David L. - is with the firm. Currently 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.

Beach Energy (bass Gas) Limited Address / Contact

Office Address 2 New Street Square
Town London
Post code EC4A 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02397248
Date of Incorporation Wed, 21st Jun 1989
Industry Mineral oil refining
End of financial Year 30th June
Company age 35 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Brett W.

Position: Director

Appointed: 29 January 2024

David L.

Position: Secretary

Appointed: 22 September 2023

Anne-Marie B.

Position: Director

Appointed: 30 April 2023

Bruce C.

Position: Director

Appointed: 22 September 2023

Resigned: 29 January 2024

Morne E.

Position: Director

Appointed: 31 January 2018

Resigned: 22 September 2023

Matthew K.

Position: Director

Appointed: 31 January 2018

Resigned: 16 November 2021

Frank C.

Position: Director

Appointed: 19 October 2016

Resigned: 31 January 2018

Andrew C.

Position: Director

Appointed: 25 June 2015

Resigned: 31 January 2018

Helen H.

Position: Secretary

Appointed: 31 May 2010

Resigned: 31 January 2018

Andrew C.

Position: Secretary

Appointed: 22 July 2009

Resigned: 31 January 2018

Karen M.

Position: Director

Appointed: 01 May 2009

Resigned: 05 August 2016

Paul Z.

Position: Director

Appointed: 01 May 2009

Resigned: 25 June 2015

Frank C.

Position: Director

Appointed: 09 November 2004

Resigned: 30 April 2009

Bruce B.

Position: Director

Appointed: 06 December 2002

Resigned: 31 January 2005

Grant K.

Position: Director

Appointed: 06 December 2002

Resigned: 19 October 2016

William H.

Position: Secretary

Appointed: 02 July 2001

Resigned: 31 May 2010

Bruce A.

Position: Secretary

Appointed: 17 April 2001

Resigned: 26 November 2007

David S.

Position: Secretary

Appointed: 20 February 2001

Resigned: 02 July 2001

Desmond O.

Position: Secretary

Appointed: 07 June 2000

Resigned: 20 February 2001

Geoffrey W.

Position: Director

Appointed: 09 August 1995

Resigned: 05 February 2004

William F.

Position: Secretary

Appointed: 12 September 1994

Resigned: 07 June 2000

William F.

Position: Director

Appointed: 12 September 1994

Resigned: 10 February 2004

Thomas S.

Position: Director

Appointed: 07 September 1994

Resigned: 24 February 1995

Clive A.

Position: Director

Appointed: 30 March 1994

Resigned: 11 November 1994

Eric A.

Position: Director

Appointed: 31 March 1993

Resigned: 31 March 1994

Stanley D.

Position: Director

Appointed: 31 March 1993

Resigned: 19 June 1995

Robbert W.

Position: Director

Appointed: 31 March 1993

Resigned: 30 April 2009

Peter C.

Position: Secretary

Appointed: 30 March 1993

Resigned: 12 September 1994

Peter C.

Position: Director

Appointed: 30 March 1993

Resigned: 12 September 1994

Alan O.

Position: Director

Appointed: 25 March 1993

Resigned: 08 May 1993

John W.

Position: Secretary

Appointed: 08 May 1992

Resigned: 31 March 1993

Paul H.

Position: Director

Appointed: 08 May 1992

Resigned: 19 February 1993

Samuel W.

Position: Director

Appointed: 08 May 1992

Resigned: 31 March 1993

Anthony B.

Position: Director

Appointed: 08 May 1992

Resigned: 31 March 1993

Christopher T.

Position: Director

Appointed: 08 May 1992

Resigned: 31 March 1993

Thomas K.

Position: Director

Appointed: 08 May 1992

Resigned: 31 March 1993

Charles D.

Position: Director

Appointed: 08 May 1992

Resigned: 31 March 1993

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Andrew C. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Frank C. This PSC has significiant influence or control over the company,.

Andrew C.

Notified on 4 July 2016
Ceased on 31 January 2018
Nature of control: significiant influence or control

Frank C.

Notified on 19 October 2016
Ceased on 31 January 2018
Nature of control: significiant influence or control

Company previous names

Lattice Energy Resources (bass Gas) December 2, 2019
Origin Energy Northwest June 28, 2017
Boral Energy Northwest May 2, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 30th June 2022
filed on: 4th, April 2023 		Free Download (29 pages)

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