OpenCompanies

Iver Bess 2 Ltd

Company number
10743340
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2017
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Glyncastle Group Ltd (574 companies)

Registered office

2 St James's Street
6th Floor
London
SW1A 1EF

Previous names

  • Ecodev Bess 10 Limited (until 27 Nov 2024)
  • Johnsons Eco Limited (until 10 Mar 2021)

Officers

NameRoleAppointedResigned
MOLE, Timothy Richard Director 6 Feb 2026

Control

NameNature of controlNotifiedCeased
Ecodev Group Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Apr 2019 12 Mar 2021
Mr Richard Peter Haywood Voting Rights 25 To 50 Percent 27 Apr 2017 10 May 2022
Mr James Henry Steynor Voting Rights 25 To 50 Percent 27 Apr 2017 10 May 2022
Mr Antony John Innes Lowther Voting Rights 25 To 50 Percent 27 Apr 2017 10 May 2022
Ecodev Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 27 Apr 2017

Accounts

Year ended Net assets Employees
30 Apr 2025 £1 0
30 Apr 2024 £1 0
30 Apr 2023 £1 0
30 Apr 2022 £1 0
30 Apr 2021 £1 0
30 Apr 2020 £1 0
30 Apr 2019 £1 -
30 Apr 2018 £1 -

Connections

Owned by

Iver Bess 2 Ltd → Ecodev Group Ltd → Restore Energy Ltd

Directors’ other companies

Companies at the same address

Data