Bess Aylesford Limited
- Company number
- 10215659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2016
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Add Renewables No 1 Limited (until 12 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEERSMAN, Steven Gerrard Christianne | Director | 29 Aug 2017 | |
| BASDEN, James Edward Stewart | Director | 29 Aug 2017 | |
| BEATTY, Nicholas Duncan | Director | 29 Aug 2017 | 30 Oct 2024 |
| FOREMAN, Andrew Patrick | Director | 31 May 2017 | 29 Aug 2017 |
| DUCE, Alexander John Charles | Director | 6 Jun 2016 | 31 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bess Holdco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2017 | |
| Battery Energy Storage Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2017 | 28 Sep 2017 |
| Abbet Power Group Ltd | Ownership Of Shares 75 To 100 Percent | 9 Feb 2017 | 29 Aug 2017 |
| Mr Alexander Charles Duce | Ownership Of Shares 75 To 100 Percent | 24 Jun 2016 | 9 Feb 2017 |
Accounts
Connections
Owned by
Bess Aylesford Limited → Bess Holdco 3 Limited → Bess Holdco 2 Limited → IFM Master Holdco Limited → Zenobe Energy Limited → Blaise (Bidco) Limited
Directors’ other companies
- BASDEN, James Edward Stewart - Director at Bess Hill Farm Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 1 Limited
- BASDEN, James Edward Stewart - Director at Bess Oxcroft Limited
- BASDEN, James Edward Stewart - Director at Bess K Barn Limited
- BASDEN, James Edward Stewart - Director at Bess Willows Limited
- MEERSMAN, Steven Gerrard Christianne - Director at Zenobe IP Limited
- MEERSMAN, Steven Gerrard Christianne - Director at Bess Holdco 4 Limited
- MEERSMAN, Steven Gerrard Christianne - Director at Zenobe Charging 1 Limited
- MEERSMAN, Steven Gerrard Christianne - Director at Bess Holdco 8 Limited
- MEERSMAN, Steven Gerrard Christianne - Director at Zenobe Charging 2 Limited
Companies at the same address
- Blaise (Bidco) Limited (12909416)
- IFM Master Holdco Limited (12327745)