Recurrent Energy Bess Holdings Limited

16611720

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

35-41 Folgate Street, London, E1 6BX

Incorporated 29/07/2025

Compliance

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Henry Vincent Wilder

director · Since 29/07/2025

MANAGER

BRITISH · ENGLAND · Age 36

Also on 32 other boards

Mr Keith David Darran Mckinney

director · Since 29/07/2025

MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Keith David Darran Mckinney

director · Since 29/07/2025

British · United Kingdom · Age 40

John Henry Vincent Wilder

director · Since 29/07/2025

British · England · Age 36

Persons with Significant Control

Cs Uk Holdings Iii Limited

75–100% shares

75–100% votes

Appoint directors

22, Grosvenor Gardens, London, SW1W 0DH

Reg: 10909660 · England · Private Limited Company

Notified 29/07/2025

Former PSCs

Ismael Guerrero Arias

Ceased 29/07/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 35-41 Folgate Street

2026-07-25

22 GROSVENOR GARDENS

post town → London

2026-07-25

LONDON

postcode → E1 6BX

2026-07-25

SW1W 0DH

officer appointed → MCKINNEY, Keith David Darran

2026-07-25

officer appointed → WILDER, John Henry Vincent

2026-07-25