BEACH ENERGY (OTWAY) LIMITED
Company Number 04370495
Status
Active
Incorporated
February 8, 2002
Entity Type
Ltd
Registered Office
2 New Street Square
London
EC4A 3BZ
09100
Previous Names
LATTICE ENERGY RESOURCES (OTWAY) LIMITED
Ceased on Dec 2, 2019
TOYOTA TSUSHO GAS E&P OTWAY LIMITED
Ceased on Jul 12, 2018
CALENERGY GAS (AUSTRALIA) LIMITED
Ceased on Oct 18, 2010
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Feb 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BEACH ENERGY (OTWAY) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04370495, this organization has been active since February 2002. Primarily in the 09100 sector, the business maintains its official headquarters at 2 New Street Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 13, 2026
Confirmation Statement
Feb 18, 2026
Accounts
Apr 1, 2025
Confirmation Statement
Feb 25, 2025
Accounts
Apr 11, 2024
Confirmation Statement
Feb 21, 2024
Officers
Feb 20, 2024
Officers
Feb 20, 2024
Officers
Sep 29, 2023
Officers
Sep 29, 2023
Officers
Sep 29, 2023
Officers
May 17, 2023
Address
May 2, 2023
Confirmation Statement
Apr 11, 2023
Accounts
Apr 4, 2023
Accounts
Jul 5, 2022
Confirmation Statement
Feb 8, 2022
Officers
Nov 16, 2021
Accounts
Jun 3, 2021
Confirmation Statement
Apr 22, 2021
Confirmation Statement
Apr 21, 2021
Accounts
Aug 4, 2020
Officers
May 14, 2020
Officers
May 14, 2020
Officers
May 14, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Toyota Tsusho Corporation
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
12%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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secretary
director
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director
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