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Bess Claredown Limited

10051317

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
Incorporated 08/03/2016

Previously known as

Energy Reservoir 15 Limited · until 31/08/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr James Edward Stewart Basden

director · Since 18/08/2017

FONDER

BRITISH · UNITED KINGDOM · Age 59

Also on 80 other boards

Mr Steven Gerrard Christianne Meersman

director · Since 18/08/2017

FOUNDER

BELGIAN · UNITED KINGDOM · Age 39

Also on 42 other boards

James Edward Stewart Basden

director · Since 18/08/2017

British · United Kingdom · Age 59

Steven Gerrard Christianne Meersman

director · Since 18/08/2017

Belgian · United Kingdom · Age 39

Former

Andrew John Allen

director · Resigned 18/08/2017

Nicholas Duncan Beatty

director · Resigned 30/10/2024

Persons with Significant Control

Bess Holdco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Burdett House, First Floor - Burdett House, London, WC2N 6DU

Reg: 10671242 · Companies House · Corporate

Notified 25/11/2019

Former PSCs

Mr Andrew John Allen

Ceased 18/08/2017

Battery Energy Storage Solutions Limited

Ceased 15/11/2017

Bess Holdco 4 Limited

Ceased 25/11/2019

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 28/11/2019Registered 06/12/2019

Change History

officer appointedBASDEN, James Edward Stewart
2026-07-22
officer appointedMEERSMAN, Steven Gerrard Christianne
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Burdett House
2026-07-22

BURDETT HOUSE

post townLondon
2026-07-22

LONDON