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OLD ALLEN ROAD BESS LIMITED

Active
12598609·incorporated 2020-05-13

OLD ALLEN ROAD BESS LIMITED is an active UK private limited company, incorporated on 13 May 2020 at Companies House (number 12598609; OpenRegistry canonical ID GB-12598609-old-allen-road-bess-limited). Sophymarine's OpenRegistry classifies it under SIC 35130 (Distribution of electricity), one of 993 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-13
Registered Address
2ND FLOOR 27, KINGLY STREET, LONDON, W1B 5QE, ENGLAND
SIC
35130 — Distribution of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OLD ALLEN ROAD BESS LIMITED

Filings

Check filing history of OLD ALLEN ROAD BESS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

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

Persons with significant control

OLD ALLEN ROAD BESS LIMITED has 1 person with significant control on file:

  • Varco Eyre Holdco Limited (England & Wales reg. 16559458). Notified 2025-09-11.
    • 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:

  • Q4 Holdings Limited (United Kingdom reg. 08184905). Notified 2020-05-13. Ceased 2025-09-11.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • 23 Energy Limited (United Kingdom reg. 13171009). Notified 2024-09-24. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Max Oliver Galledari born 1993 resident in United Arab Emirates, British national. Notified 2024-02-12. Ceased 2025-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OLD ALLEN ROAD BESS LIMITED has previously traded as:

  • 24 POWER LTD (until 2025-11-12)

Similar UK companies

Other companies registered under SIC 35130 (Distribution of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12598609.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.