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Bess Aylesford Limited

10215659

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

1st Floor Burdett House, Buckingham Street, London, WC2N 6DU
Incorporated 06/06/2016

Previously known as

Add Renewables No 1 Limited · until 12/09/2017

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 Steven Gerrard Christianne Meersman

director · Since 29/08/2017

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 39

Also on 42 other boards

Mr James Edward Stewart Basden

director · Since 29/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Steven Gerrard Christianne Meersman

director · Since 29/08/2017

Belgian · United Kingdom · Age 39

James Edward Stewart Basden

director · Since 29/08/2017

British · United Kingdom · Age 59

Former

Alexander John Charles Duce

director · Resigned 31/05/2017

Andrew Patrick Foreman

director · Resigned 29/08/2017

Nicholas Duncan Beatty

director · Resigned 30/10/2024

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

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 line11st Floor Burdett House
2026-07-22

1ST FLOOR BURDETT HOUSE

post townLondon
2026-07-22

LONDON