Bess Aylesford Limited. net worth, address, company information. Free

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Bess Aylesford Limited (number 10215659) is a private limited company founded on 2016-06-06 in England. This company is registered at 1St Floor Burdett House, Buckingham Street, London WC2N 6DU. Having undergone a change in 2017-09-12, the previous name this company utilized was Add Renewables No 1 Limited. Bess Aylesford Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Bess Aylesford Limited
Number	10215659
Date of Incorporation:	Mon, 6th Jun 2016
End of financial year:	31 December
Address:	1st Floor Burdett House, Buckingham Street, London, WC2N 6DU
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: James B. (appointed on 29 August 2017), Nicholas B. (appointment date: 29 August 2017), Steven M. (appointed on 29 August 2017). The Companies House indexes 4 persons of significant control, namely: Bess Holdco 3 Limited can be reached at First Floor - Burdett House, 15-16 Buckingham Street, WC2N 6DU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Battery Energy Storage Solutions Limited can be reached at Salcey Lawn, Hartwell, NN7 2HA Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Abbet Power Group Ltd can be reached at High Street, Exton, LE15 8AS Oakham. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Bess Holdco 3 Limited

28 September 2017

Address	Burdett House First Floor - Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
Legal authority	English Law
Legal form	Body Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10858811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Battery Energy Storage Solutions Limited

29 August 2017 - 28 September 2017

Address	Salcey Lawn House Salcey Lawn, Hartwell, Northampton, NN7 2HA, England
Legal authority	English Law
Legal form	Body Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10436249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbet Power Group Ltd

9 February 2017 - 29 August 2017

Address	1 High Street, Exton, Oakham, LE15 8AS, England
Legal authority	English Company Lw
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10075521
Nature of control:	75,01-100% shares

Alexander D.

24 June 2016 - 9 February 2017

Nature of control:	75,01-100% shares

Filings

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(PSC05) Change to a person with significant control 20th June 2022 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 20th June 2022 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (39 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 27th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 18th, January 2023 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, January 2023 \| accounts	Free Download (28 pages)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 4th Floor 13 Charles Ii Street London SW1Y 4QU England on 11th October 2022 to 1st Floor Burdett House Buckingham Street London WC2N 6DU filed on: 11th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2022 \| resolution	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 29th, December 2021 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, June 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, June 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 27th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 8th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 14th June 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England on 4th February 2020 to 4th Floor 13 Charles Ii Street London SW1Y 4QU filed on: 4th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 102156590001, created on 28th November 2019 filed on: 6th, December 2019 \| mortgage	Free Download (38 pages)
(CS01) Confirmation statement with updates 14th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom on 25th April 2019 to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER filed on: 25th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 14th February 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 30th, October 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 31st March 2018 filed on: 19th, October 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 16th, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 15th February 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2nd October 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2nd October 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th September 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 27th September 2017 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th September 2017 filed on: 12th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Change of registered address from Tickton Hall Tickton Beverley HU17 9RX England on 8th September 2017 to Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA filed on: 8th, September 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 29th August 2017 filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th August 2017 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th August 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th August 2017 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 High Street Exton Oakham Rutland LE15 8AS England on 12th June 2017 to Tickton Hall Tickton Beverley HU17 9RX filed on: 12th, June 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 31st May 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st May 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 9th February 2017: 100.00 GBP filed on: 10th, February 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 3rd February 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, June 2016 \| incorporation	Free Download (13 pages)

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