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Graveley Bess Limited

16772237

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

Fourth Floor Burlington Building, 19 Heddon Street, London, W1B 4BG
Incorporated 08/10/2025

Compliance

Next accounts due

08/07/2027

On track

Confirmation statement

Last:

Due 21/10/2026

On track

Industry

35130
Distribution of electricity

Officers

Mr Oliver Josef Breidt

director · Since 08/10/2025

DIRECTOR

GERMAN · MONACO · Age 54

Also on 21 other boards

Cristiana Andreea Dochioiu

director · Since 08/10/2025

DIRECTOR

ROMANIAN · ENGLAND · Age 32

Also on 16 other boards

Zuly Martinez Gutierrez

director · Since 08/10/2025

DIRECTOR

BRITISH,COLOMBIAN · UNITED KINGDOM · Age 45

Mr Lewis Wallace Vanstone

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 31 other boards

Oliver Josef Breidt

director · Since 08/10/2025

German · Monaco · Age 54

Cristiana Andreea Dochioiu

director · Since 08/10/2025

Romanian · England · Age 32

Zuly Martinez Gutierrez

director · Since 08/10/2025

British,Colombian · United Kingdom · Age 45

Lewis Wallace Vanstone

director · Since 08/10/2025

British · England · Age 36

Persons with Significant Control

Agr Solar Holdco Limited

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

Fourth Floor, Burlington Building, London, W1B 4BG

Reg: 11856611 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/10/2025

Change History

officer appointedBREIDT, Oliver Josef
2026-07-24
officer appointedDOCHIOIU, Cristiana Andreea
2026-07-24
officer appointedMARTINEZ GUTIERREZ, Zuly
2026-07-24
officer appointedVANSTONE, Lewis Wallace
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Fourth Floor Burlington Building
2026-07-24

FOURTH FLOOR BURLINGTON BUILDING

post townLondon
2026-07-24

LONDON