Investor Relations
AIM Rule 26 Compliance
The information on this page is disclosed for the purposes of AIM Rule 26 and it was last updated on 19 October 2026
Description of the business
Beacon Energy plc is an international energy company listed on the AIM Stock Exchange under the ticker AIM: BCE. For further information, go to Our Strategy.
Names of directors and biographical details
For a full list of Directors, go to Board & Management.
Directors' responsibilities
For a full list of the Directors’ responsibilities, go to Corporate governance.
Board committees
The Board has also agreed that appointments to the Board are made by the Board as a whole and so has not created a Nominations Committee. The Board shall review further appointments as scale and complexity grows. For further details on the company's Corporate Governance Statement go to Corporate governance.
Country of incorporation and main country of operation
Beacon Energy plc is incorporated in the Isle of Man and the Company’s principal country of operation is Italy. As the Company is incorporated in the Isle of Man the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company is subject to the UK city code on Takeovers and Mergers.
Current constitutional documents
For the Company’s constitutional document, go to Corporate Documents.
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of securities in issue
The total number of securities in issue as at 19 October 2026 is 124,790,040
Number of securities not in public hands
As at 19 October 2026, insofar as the Company is aware, the percentage of its ordinary share capital not in public hands is 40.1%
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Significant shareholders
As at 19 October 2026 the Company is aware of the following persons who hold, directly or indirectly, voting rights representing 3% or more of the issued share capital of the Company.
| Significant Shareholder | Number | % |
|---|---|---|
| Reabold Resources PLC | 28,317,686 | 22.69 |
| Stewart MacDonald | 10,978,358 | 8.8 |
| Tulip Oil Holding B.V | 9,813,454 | 7.86 |
| Mark Rollins | 9,423,507 | 7.55 |
| Watson Farley & Williams LLP | 6,410,256 | 5.14 |
| Tennyson Securities | 5,108,641 | 4.09 |
| Larry Bottomley | 4,881,000 | 3.91 |
Financial information
For all of the Company’s financial information, go to Corporate Documents.
Admission document and circular
For the Company’s admission document and circulars, go to Corporate Documents.
Notifications
For a full list of the Company’s announcements, go to News (opens in new tab). In accordance with AIM Rule 26 and Market Abuse Regulations, company announcements will be available for a period of at least 5 years.
Corporate governance
For the Company’s corporate governance code, go to Corporate Governance.
Advisers
Financial & Nominated Adviser:
Strand Hanson Limited
26 Mount Row
Mayfair
London
W1K 3SQ
Auditors and Reporting Accountants:
Lubbock Fine
65 St Paul’s Churchyard
London
EC4M 8AB
Broker:
Tennyson Securities
Second Floor
26 Caxton Street
London
SW1H 0RJ
Company Secretary:
FIM Secretaries IOM Limited
FIM Capital Limited
55 Athol Street
Douglas
Isle of Man
IM1 1LA
Public & Investor Relations:
Barry Archer / George Pope
Burson Buchanan
2 Southward Bridge Road
London
EC2V 6DN
Registrar:
Computershare Investor Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier
Jersey
JE1 1ES
Channel Islands