Ocker Hill Bess Limited (number 11979187) is a private limited company legally formed on 2019-05-03 originating in England. The enterprise is located at The Corner Building, 91-93 Farringdon Road, London EC1M 3LN. Changed on 2023-03-27, the previous name the company utilized was Jrb Generation Ltd. Ocker Hill Bess Limited is operating under SIC: 42220 - "construction of utility projects for electricity and telecommunications".

Company details

Name Ocker Hill Bess Limited
Number 11979187
Date of Incorporation: 2019-05-03
End of financial year: 31 March
Address: The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN
SIC code: 42220 - Construction of utility projects for electricity and telecommunications

Moving to the 3 directors that can be found in this particular company, we can name: Heather O. (in the company from 14 September 2023), Georgette B. (appointment date: 14 September 2023), Chris R. (appointed on 02 September 2022). 1 secretary is also there: Elizabeth M. (appointed on 04 November 2022). The Companies House lists 4 persons of significant control, namely: Macquarie Infrastructure And Real Assets (Europe) Limited is located at Ropemaker Street, EC2Y 9HD London. The corporate PSC owns , has substantial control or influence. Eku Energy Projects (Uk) Limited is located at 91-93 Farringdon Road, EC1M 3LN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited is located at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-02-28 2021-02-28
Current Assets 4 42,454
Total Assets Less Current Liabilities 4 4

People with significant control

Macquarie Infrastructure And Real Assets (Europe) Limited
7 November 2022
Address 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03976881
Nature of control: significiant influence or control
Eku Energy Projects (Uk) Limited
2 September 2022
Address The Corner Building 91-93 Farringdon Road, London, EC1M 3LN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13212922
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited
28 November 2022 - 4 September 2023
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03976881
Nature of control: significiant influence or control
James B.
3 May 2019 - 15 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 31st, October 2023 | accounts
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