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Companies House/Middlesbrough/Company profile

JAN BEZEMER & SONS LIMITED

Active
04358321·incorporated 2002-01-22

JAN BEZEMER & SONS LIMITED is an active UK private limited company, incorporated on 22 January 2002 at Companies House (number 04358321; OpenRegistry canonical ID GB-04358321-jan-bezemer-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough (postcode TS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-22
Registered Address
26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JAN BEZEMER & SONS LIMITED has 1 person with significant control on file:

  • Carlton Power Limited (United Kingdom reg. 08833435). Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Clement Thomas Bezemer Deceased born 1947 resident in England, British national. Notified 2016-07-15. Ceased 2023-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gwendoline Bezemer born 1951 resident in England, British national. Notified 2016-07-15. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Middlesbrough: