BEACH ENERGY (BASS GAS) LIMITED
Company details
- Registered name
- BEACH ENERGY (BASS GAS) LIMITED
- Company number
- 02397248
- Registered office
- 2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 21 June 1989
- Status
- Active
- Age
- 37 years
- Previous names
- LATTICE ENERGY RESOURCES (BASS GAS) LIMITED (to 02 Dec 2019) · ORIGIN ENERGY NORTHWEST LIMITED (to 02 Dec 2019)
- Nature of business (SIC)
- 19201 — Mineral oil refining
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 22 May 2027
- Confirmation statement — last
- 08 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2019 | Registered name changed | ORIGIN ENERGY NORTHWEST LIMITED | LATTICE ENERGY RESOURCES (BASS GAS) LIMITED |
| 02/12/2019 | Registered name changed | LATTICE ENERGY RESOURCES (BASS GAS) LIMITED | BEACH ENERGY (BASS GAS) LIMITED |
| 31/01/2018 | Person with significant control ceased | Frank Gerard Calabria | — |
| 31/01/2018 | Person with significant control ceased | Andrew Campbell Clarke | — |
| 19/10/2016 | Person with significant control added | — | Frank Gerard Calabria |
| 04/07/2016 | Person with significant control added | — | Andrew Campbell Clarke |
Documents for BEACH ENERGY (BASS GAS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BEACH ENERGY (BASS GAS) LIMITED (02397248)
BEACH ENERGY (BASS GAS) LIMITED is a private limited company incorporated on 21 June 1989 and registered in the United Kingdom under company number 02397248. Its registered office is at 2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM. The recorded nature of business is mineral oil refining (SIC 19201). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Andrew Campbell Clarke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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