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BRAMLEY BESS LIMITED

Active
12295046·incorporated 2019-11-04

BRAMLEY BESS LIMITED is an active UK private limited company, incorporated on 4 November 2019 at Companies House (number 12295046; OpenRegistry canonical ID GB-12295046-bramley-bess-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 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-04
Registered Address
7TH FLOOR WELLINGTON HOUSE, 125-130 STRAND, LONDON, WC2R 0AP, 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

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

  • Tisv 2 Limited (England reg. 14836327). Notified 2023-12-22.
    • 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:

  • Agr Solar Holdco Limited (England And Wales reg. 11856611). Notified 2019-11-04. Ceased 2023-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Agr Solar Midco Limited (United Kingdom reg. 14525533). Notified 2023-04-06. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

BRAMLEY BESS LIMITED has previously traded as:

  • AGR SOLAR 5 LIMITED (until 2022-04-14)

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