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BESS AYLESFORD LIMITED

Active
10215659·incorporated 2016-06-06

BESS AYLESFORD LIMITED is an active UK private limited company, incorporated on 6 June 2016 at Companies House (number 10215659; OpenRegistry canonical ID GB-10215659-bess-aylesford-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-06
Registered Address
1ST FLOOR BURDETT HOUSE, BUCKINGHAM STREET, LONDON, WC2N 6DU, 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-27. Next confirmation statement due 2027-06-10.

Mortgages and charges

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

Persons with significant control

BESS AYLESFORD LIMITED has 1 person with significant control on file:

  • Bess Holdco 3 Limited (United Kingdom reg. 10858811). Notified 2017-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alexander Charles Duce born 1980 resident in England, British national. Notified 2016-06-24. Ceased 2017-02-09.
    • Owns 75% or more of shares
  • Abbet Power Group Ltd (England reg. 10075521). Notified 2017-02-09. Ceased 2017-08-29.
    • Owns 75% or more of shares
  • Battery Energy Storage Solutions Limited (United Kingdom reg. 10436249). Notified 2017-08-29. Ceased 2017-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BESS AYLESFORD LIMITED has previously traded as:

  • ADD RENEWABLES NO 1 LIMITED (until 2017-09-12)

Similar UK companies

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