OpenCompanies

Supernova Power Bess Holdings Limited

Company number
10564553
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2017
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
Supernova Power Bess Holdings Limited (62 companies)

Registered office

107 Mere Grange
Leaside
St. Helens
WA9 5GG

Previous names

  • Balance Power Projects Limited (until 10 Sep 2026)

Officers

NameRoleAppointedResigned
AIKEN, William John Secretary 16 Jul 2026
MITCHELL, Ruaridh Director 4 Jan 2022
THOMPSON, Philip Director 5 Feb 2018
WESTHEAD, David Director 16 Jan 2017 5 Feb 2018

Control

NameNature of controlNotifiedCeased
Supernova Power Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026
Central Asset Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Feb 2019 31 Mar 2026
Ljs Family Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Feb 2018 8 Dec 2020
Mr Philip Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Feb 2018 12 Feb 2019
Mr David Westhead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Jan 2017 5 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £9,119,920 £515,384 23
31 Mar 2024 £9,437,173 £699,483 15
31 Mar 2023 £9,301,157 £2,484,692 11
31 Mar 2022 £5,192,634 £49,580 7
31 Mar 2021 £2,035,268 £35,684 7
31 Mar 2020 £1,248,843 £11,746 4
31 Mar 2019 £731,635 £32,332 1
31 Dec 2017 - £27,076 1

Connections

Controls

Directors’ other companies

Companies at the same address

Data