Bess Aylesford Limited

10215659

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR BURDETT HOUSE, LONDON, WC2N 6DU

Incorporated 06/06/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

35110

Production of electricity

Officers

Mr James Edward Stewart Basden

director · Since 29/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Steven Gerrard Christianne Meersman

director · Since 29/08/2017

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 39

Also on 42 other boards

Persons with Significant Control

Bess Holdco 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10858811 · Companies House · Body Corporate

Notified 28/09/2017

Former PSCs

Mr Alexander Charles Duce

Ceased 09/02/2017

Abbet Power Group Ltd

Ceased 29/08/2017

Battery Energy Storage Solutions Limited

Ceased 28/09/2017

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

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