OpenRegistry
Companies House/London/Company profile

LEATHERHEAD BESS LTD

Active
14503399·incorporated 2022-11-24

LEATHERHEAD BESS LTD is an active UK private limited company, incorporated on 24 November 2022 at Companies House (number 14503399; OpenRegistry canonical ID GB-14503399-leatherhead-bess-ltd). 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 WC1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-24
Registered Address
31-34 ALFRED PLACE, LONDON, WC1E 7DP, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

LEATHERHEAD BESS LTD has 1 person with significant control on file:

  • Eku Energy Projects (Uk) Limited (England reg. 13212922). Notified 2025-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bluestone Energy Ltd (United Kingdom reg. 11673645). Notified 2022-11-24. Ceased 2025-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LEATHERHEAD BESS LTD has previously traded as:

  • BLUESTONE LEATHERHEAD 1 LTD (until 2025-03-25)

Similar UK companies

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

Other companies registered in London: