opendata.bot
Company number
OC371398

BEAUBRIDGE ENERGIST LLP

Officer · BUCKLEY, Peter Jonathan and 27 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BEAUBRIDGE ENERGIST LLP
Company number
OC371398
Registered office
ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE, HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND · 520 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
13 January 2012
Status
Active
Age
14 years
Accounts — next due
30 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

Officers

22 active · 6 resigned

llp-designated-member
Appointed 13/01/2012
Active
corporate-llp-designated-member
Appointed 01/03/2012
Active
llp-member
Appointed 01/03/2012
Active
llp-member
Appointed 01/03/2012
Active
llp-member
Appointed 01/03/2012
Active
llp-member
Appointed 01/03/2012
Active
llp-member
Appointed 01/03/2012
Active
llp-member
Appointed 01/03/2012
Active
llp-member
Appointed 14/02/2019
Active
llp-member
Appointed 01/03/2012
Active
llp-member
Appointed 26/07/2023
Active
llp-member
Appointed 01/03/2012
Active
corporate-llp-member
Appointed 18/09/2012
Active
corporate-llp-member
Appointed 01/03/2012
Active
corporate-llp-member
Appointed 01/03/2012
Active
corporate-llp-member
Appointed 11/04/2022
Active
corporate-llp-member
Appointed 11/04/2022
Active
corporate-llp-member
Appointed 11/04/2022
Active
corporate-llp-member
Appointed 14/10/2014
Active
corporate-llp-member
Appointed 11/04/2022
Active
corporate-llp-member
Appointed 01/09/2024
Active
corporate-llp-member
Appointed 26/04/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Beaubridge Uk Ltd
significant influence or control as firm limited liability partnership
Notified 01/01/2017
Bonsoir Of London Ltd
voting rights 25 to 50 percent limited liability partnership
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Beaubridge Uk Ltd name only
significant influence or control as firm limited liability partnership Notified 01/01/2017
Bonsoir Of London Ltd name only
voting rights 25 to 50 percent limited liability partnership Control ended 01/02/2022

Serving officers

llp-designated-member Appointed 13/01/2012
corporate-llp-designated-member Appointed 01/03/2012
llp-member Appointed 01/03/2012
llp-member Appointed 01/03/2012
llp-member Appointed 01/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2025 Corporate-llp-designated-member resigned BEAUBRIDGE (UK) LTD
01/09/2024 Llp-member resigned PHILIP BLACKWELL AS TRUSTEE FOR CANOVA TRUST, Philip
01/09/2024 Corporate-llp-member appointed RAMPART CAPITAL AS TRUSTEE FOR MYRTLEBROOK NOMINEES
26/07/2023 Corporate-llp-member resigned PUCKLECHURCH DEVELOPMENT COMPANY LIMITED
26/07/2023 Llp-member appointed SEYMOUR-WILLIAMS, Jonathan Tippet
11/04/2022 Corporate-llp-member resigned PARA-MUDA LTD
11/04/2022 Corporate-llp-member appointed MODOTA INVESTMENTS LIMITED
11/04/2022 Corporate-llp-member appointed GREENDOOR INVESTMENTS LIMITED
11/04/2022 Corporate-llp-member appointed FERNCORE INVESTMENTS LIMITED
11/04/2022 Corporate-llp-member appointed CERUSA LIMITED
28/03/2022 Llp-member resigned OGILVY, Diarmid James Ducas
01/02/2022 Person with significant control ceased Bonsoir Of London Ltd
31/08/2020 Corporate-llp-member resigned JIM NOMINEES LTD
14/02/2019 Llp-member appointed PRENN, John Allen Nicholas
01/01/2017 Person with significant control added Bonsoir Of London Ltd
01/01/2017 Person with significant control added Beaubridge Uk Ltd
01/01/2016 Corporate-llp-designated-member appointed BEAUBRIDGE (UK) LTD
14/10/2014 Corporate-llp-member appointed HAMILITON TRUST
26/04/2013 Corporate-llp-member appointed SENEX CAPITAL LTD
18/09/2012 Corporate-llp-member appointed BEAUBRIDGE INVESTMENTS LLP

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 22 22

Documents for BEAUBRIDGE ENERGIST LLP

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04LLTM01 — second-filing-of-member-termination-with-name
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BEAUBRIDGE ENERGIST LLP?
According to the official registry, the company number of BEAUBRIDGE ENERGIST LLP is OC371398.
Where is BEAUBRIDGE ENERGIST LLP registered?
The registered office is ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE, HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND.
Who runs BEAUBRIDGE ENERGIST LLP?
BUCKLEY, Peter Jonathan is listed among the officers of BEAUBRIDGE ENERGIST LLP.
Who controls BEAUBRIDGE ENERGIST LLP?
Beaubridge Uk Ltd is recorded as a person with significant control, and significant influence or control as firm limited liability partnership.
When are the next accounts of BEAUBRIDGE ENERGIST LLP due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 30 March 2025.

About BEAUBRIDGE ENERGIST LLP (OC371398)

BEAUBRIDGE ENERGIST LLP is a limited liability partnership incorporated on 13 January 2012 and registered in the United Kingdom under company number OC371398. Its registered office is at ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE, HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND. The company is currently active , with statutory accounts last made up to 30 March 2025. 28 active officers are on record , and the person with significant control is Beaubridge Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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