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Lower Frankton Bess Limited

15206408

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hodge House, Guildhall Place, Cardiff, CF10 1DY
Incorporated 12/10/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

35110
Production of electricity
35120
Transmission of electricity
35130
Distribution of electricity
35140
Trade of electricity

Officers

Reed Smith Corporate Services Limited

secretary · Since 12/10/2023

BRITISH

Also on 450 other boards

Mr Oliver James Millican

director · Since 12/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 57 other boards

Mr Martin John Chown

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 34 other boards

Oliver James Millican

director · Since 12/10/2023

British · Scotland · Age 45

Martin John Chown

director · Since 01/12/2025

British · United Kingdom · Age 55

Former

Lawson Douglas Steele

director · Resigned 07/06/2024

Stuart Allan George

director · Resigned 01/08/2025

Derek Nicholas Hastings

director · Resigned 01/12/2025

Reed Smith Corporate Services Limited

corporate secretary · Resigned 22/06/2026

Persons with Significant Control

Bute Energy (Cambria) Limited

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

Hodge House, Guildhall Place, Cardiff, CF10 1DY

Reg: 12812828 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/10/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Hodge House
2026-08-27

HODGE HOUSE

post townCardiff
2026-08-27

CARDIFF

officer appointedCHOWN, Martin John
2026-08-27
officer appointedMILLICAN, Oliver James
2026-08-27

Filing History21 filings

AD04

move registers to registered office company with new address

07/07/20261 page · PDF
TM02

termination secretary company with name termination date

22/06/20261 page · PDF
AAMD

accounts amended with accounts type audit exemption subsiduary

06/01/20269 pages · PDF
PARENT_ACC

legacy

06/01/202630 pages · PDF
GUARANTEE2

legacy

29/12/20253 pages · PDF
AGREEMENT2

legacy

29/12/20251 page · PDF
Director resigned

termination director company with name termination date

12/12/20251 page · PDF
Director appointed

appoint person director company with name date

12/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20259 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
RESOLUTIONS

resolution

09/06/20251 page · PDF
MA

memorandum articles

09/06/202524 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20245 pages · PDF
AD03

move registers to sail company with new address

31/07/20241 page · PDF
AD02

change sail address company with new address

29/07/20241 page · PDF
Accounts date changed

change account reference date company current extended

12/07/20241 page · PDF
CH04

change corporate secretary company with change date

05/07/20241 page · PDF
Director resigned

termination director company with name termination date

14/06/20241 page · PDF
Director appointed

appoint person director company with name date

14/06/20242 pages · PDF
Incorporated

incorporation company

12/10/202312 pages · PDF