OpenCompanies

Powerpod Bess Limited

Company number
12542177
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2020
Nature of business
Production of electricity
Corporate group
Gridsource Limited (2 companies)

Registered office

Haywards Room Henlow Bridge Lakes
Bridge End Road
Henlow
SG16 6DD

Previous names

  • Epg03 Limited (until 13 Feb 2025)

Officers

NameRoleAppointedResigned
CLARK, Lisa Clare Director 4 Feb 2025

Control

NameNature of controlNotifiedCeased
Gridsource Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2022
Mr Steven Phillip Gay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2020 19 May 2022
Mr Gary Alvin Gay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2020 19 May 2022

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £0
31 Dec 2024 Dormant £100 £0
30 Apr 2024 Dormant £100 -
30 Apr 2023 Dormant £100 -
30 Apr 2022 Dormant £100 -
30 Apr 2021 Dormant £100 -

Connections

Owned by

Powerpod Bess Limited → Gridsource Limited

Directors’ other companies

Companies at the same address

Data