Bramley Bess Limited
- Company number
- 12295046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2019
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- AGR Solar 5 Limited (until 14 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUMAR, Arun | Director | 29 Sep 2026 | |
| THOMAS, Roshan Mathew | Director | 12 Aug 2026 | |
| SENOUF, Andre Natan Raoul | Director | 12 Aug 2026 | 29 Sep 2026 |
| SANGER, Andrew Neil | Director | 1 Jul 2025 | 12 Aug 2026 |
| HARADA, Tomoaki | Director | 22 Dec 2023 | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tisv 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 | |
| Agr Solar Midco Limited | 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 |
6 Apr 2023 | 22 Dec 2023 |
| Agr Solar Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2019 | 6 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,708,882 | £1,313,249 | 3 |
| 31 Dec 2024 | £6,748,514 | £32,852 | 3 |
| 31 Dec 2023 | -£10,499 | £100 | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
Connections
Owned by
Bramley Bess Limited → Tisv 2 Limited → Temporis Impact V Gp (UK) LLP
Directors’ other companies
- KUMAR, Arun - Director at Fraserburgh Energy Ltd
- KUMAR, Arun - Director at Fraserburgh Energy Holding Ltd
- KUMAR, Arun - Director at Tisv 2 Limited
- THOMAS, Roshan Mathew - Director at Tisv 5 Midco Limited
- THOMAS, Roshan Mathew - Director at Boat Of Garten Bess Limited
- THOMAS, Roshan Mathew - Director at Fraserburgh Energy Holding Ltd
- THOMAS, Roshan Mathew - Director at Parkfield Solar Battery Limited
- THOMAS, Roshan Mathew - Director at Fraserburgh Energy Ltd
- THOMAS, Roshan Mathew - Director at White Mill Windfarm Limited
- THOMAS, Roshan Mathew - Director at North Wales Hydro Power Limited
Companies at the same address
- Nant Colwyn Hydro Limited (08825903)
- North Wales Hydro Power Limited (07515857)
- Nwhp (Holdings) Limited (11066306)
- Parkfield Solar Battery Limited (16210240)
- Rhaeadr Hydro Limited (09308082)
- Temporis Impact V Gp (UK) LLP (OC439455)
- Tisv 1 Limited (13721797)
- Tisv 2 Holdings Limited (16109509)
- Tisv 2 Limited (14836327)
- Tisv 3 Limited (15651959)