The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Aitken, Maxwell Francis
Born in March 1977Individual (43 offsprings)Officer2022-10-26 ~ nowOF - Director → CIF 0Mr Maxwell Francis Aitken
Born in March 1977Individual (43 offsprings)Person with significant control2022-10-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2FFW SECRETARIES LIMITED - 2015-11-02Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (11 parents, 419 offsprings)Officer2023-07-14 ~ nowOF - Secretary → CIF 0
Company in focus
BEAVERBROOK ENERGY LTD
Period: 2022-10-26 ~ now
Company number: 14444174
Registered name
BEAVERBROOK ENERGY LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
45,816 GBP2024-12-31
14,758 GBP2023-12-31
Cash at bank and in hand
69,164 GBP2024-12-31
117,147 GBP2023-12-31
Current Assets
114,980 GBP2024-12-31
131,905 GBP2023-12-31
Net Current Assets/Liabilities
9,383 GBP2024-12-31
34,788 GBP2023-12-31
Total Assets Less Current Liabilities
9,383 GBP2024-12-31
34,788 GBP2023-12-31
Net Assets/Liabilities
9,383 GBP2024-12-31
34,788 GBP2023-12-31
Equity
Called up share capital
147 GBP2024-12-31
137 GBP2023-12-31
Share premium
524,991 GBP2024-12-31
249,994 GBP2023-12-31
Retained earnings (accumulated losses)
-515,755 GBP2024-12-31
-215,343 GBP2023-12-31
Equity
9,383 GBP2024-12-31
34,788 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-300,411 GBP2024-01-01 ~ 2024-12-31
-215,343 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-300,411 GBP2024-01-01 ~ 2024-12-31
-215,343 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-300,411 GBP2024-01-01 ~ 2024-12-31
-215,343 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-300,411 GBP2024-01-01 ~ 2024-12-31
-215,343 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2024-01-01 ~ 2024-12-31
137 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
275,007 GBP2024-01-01 ~ 2024-12-31
250,131 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10 GBP2024-01-01 ~ 2024-12-31
137 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
275,007 GBP2024-01-01 ~ 2024-12-31
250,131 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
34,800 GBP2024-12-31
Other Debtors
11,016 GBP2024-12-31
14,758 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,097 GBP2024-12-31
95,917 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,500 GBP2024-12-31
1,200 GBP2023-12-31
Related profiles found in government register
- Registered number 14444174
BEAVERBROOK ENERGY LTD
InfoC/o Fieldfisher Secretaries Limited Riverbank House, 2 Swan Lane, London EC4R 3TTPRIVATE LIMITED COMPANY incorporated on 2022-10-26 (3 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0 BEAVERBROOK ENERGY LIMITED
SRegistered number 14444174C/o Fieldfisher Secretaries Limited, Riverbank House, 2 Swan Lane, London, EC4R 3TTPrivate Limited Company in United KingdomCIF 1BEAVERBROOK ENERGY LIMITED
SRegistered number 14444174C/o Fieldfisher Secretaries Limited, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TTCorporate in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
4
- 1
CALDBECK ENERGY LIMITED
16875251One Glass Wharf, Bristol, United KingdomActive Corporate (2 parents)Person with significant control2025-11-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
BEAVERBROOK ENERGY SERVICES LIMITED
- 2026-02-10 16542883One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents)Person with significant control2025-06-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
GLADSMUIR RESOURCE RECOVERY LIMITED
16539311One, Glass Wharf, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2025-06-24 ~ 2025-06-28CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LANARKSHIRE ENERGY HOLDINGS LIMITED
16542267One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-06-25 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.