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BASILDON BESS LIMITED

Active
12704442·incorporated 2020-06-29

BASILDON BESS LIMITED is an active UK private limited company, incorporated on 29 June 2020 at Companies House (number 12704442; OpenRegistry canonical ID GB-12704442-basildon-bess-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-29
Registered Address
31-34 ALFRED PLACE, LONDON, WC1E 7DP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BASILDON BESS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

BASILDON BESS LIMITED has 2 persons with significant control on file:

  • Eku Energy Projects (Uk) Limited (United Kingdom reg. 13212922). Notified 2022-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Macquire Infrastructure And Real Assets (Europe) Limited. Notified 2022-11-07.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Lee Edward Jose born 1965 resident in England, British national. Notified 2021-03-16. Ceased 2021-03-16.
    • Owns 25–50% of shares
  • Parrish Investments Ltd (England reg. 09791290). Notified 2020-06-29. Ceased 2022-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ljc Holdings Ltd (England reg. 13238606). Notified 2021-03-16. Ceased 2022-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • S.O.N.O.S Investments Ltd (England reg. 12679939). Notified 2020-07-03. Ceased 2022-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2020-06-29. Ceased 2020-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Macquire Infrastructure And Real Assets (Europe) Limited (United Kingdom reg. 03976881). Notified 2022-11-28. Ceased 2023-09-04.
    • Has significant influence or control
  • (unnamed). Notified 2020-06-29. Ceased 2021-03-16.

Previous names

BASILDON BESS LIMITED has previously traded as:

  • CEDAR TECH DEVELOPMENTS LTD (until 2023-03-27)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12704442.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.