BE

BEIGHTON ENERGY LIMITED

Active

Company number 03754260

London, England · Incorporated 15 April 1999

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

Last updated on 26 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • James Edward Ian Goold (50.0%)
  • Maxwell Bennett Thorneycroft (50.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
James Edward Ian Goold Ordinary 1 50.00% 1 50.00%
Maxwell Bennett Thorneycroft Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Clpe Projects 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Accounts With Accounts Type Dormant
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Accounts With Accounts Type Dormant
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Accounts With Accounts Type Dormant
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2021 View
Legacy
Other
10 November 2020 View
Legacy
Other
10 November 2020 View
Legacy
Accounts
10 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Legacy
Other
5 March 2020 View
Legacy
Other
5 March 2020 View
Legacy
Accounts
5 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Legacy
Other
9 January 2019 View
Legacy
Other
9 January 2019 View
Legacy
Accounts
9 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Legacy
Other
12 March 2018 View
Legacy
Other
12 March 2018 View
Legacy
Accounts
12 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Move Registers To Registered Office Company With New Address
Address
23 August 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Termination Secretary Company
Officers
11 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Termination Director Company
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Statement Of Companys Objects
Change Of Constitution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Sail Address Company
Address
22 April 2010 View
Move Registers To Sail Company
Address
22 April 2010 View
Move Registers To Sail Company
Address
22 April 2010 View
Move Registers To Sail Company
Address
22 April 2010 View
Move Registers To Sail Company
Address
22 April 2010 View
Move Registers To Sail Company
Address
22 April 2010 View
Move Registers To Sail Company
Address
22 April 2010 View
Legacy
Mortgage
22 January 2010 View
Resolution
Resolution
20 January 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
20 April 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Memorandum Articles
Incorporation
14 March 2007 View
Legacy
Accounts
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
5 March 2007 View
Legacy
Mortgage
5 March 2007 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Mortgage
17 May 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
21 September 2005 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Annual Return
21 April 2005 View
Auditors Resignation Company
Auditors
17 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Address
1 July 2003 View
Legacy
Annual Return
3 May 2003 View
Legacy
Officers
4 April 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Accounts
26 November 2002 View
Legacy
Accounts
26 November 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Accounts
31 January 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Address
12 December 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Address
12 March 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Capital
22 February 2001 View
Resolution
Resolution
19 February 2001 View
Memorandum Articles
Incorporation
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Legacy
Mortgage
16 February 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Mortgage
9 February 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Mortgage
21 July 2000 View
Resolution
Resolution
18 July 2000 View
Memorandum Articles
Incorporation
18 July 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Accounts
4 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Capital
19 July 1999 View
Legacy
Capital
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Legacy
Capital
1 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Incorporation Company
Incorporation
15 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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