Burnley Bess Limited

14184463

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

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 20/06/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

35110

Production of electricity

35130

Distribution of electricity

Officers

Mr Peter Stephen Dove

director · Since 23/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Yeongkyu Park

director · Since 23/10/2023

HEAD OF INFRASTRUCTURE INVESTMENT TEAM

SOUTH KOREAN · SOUTH KOREA · Age 42

Also on 1 other board

Yongjun Lee

director · Since 19/08/2025

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 32

Persons with Significant Control

Widow Hill Ltd

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 15073529 · The Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 23/10/2023

Former PSCs

P3p Partners Llp

Ceased 23/10/2023

Charges1 outstanding

Charge

outstanding

SHINHAN BANK, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 24/01/2024Registered 29/01/2024