Old Allen Road Bess Limited
- Company number
- 12598609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2020
- Nature of business
- Distribution of electricity
- Corporate group
- Adaptogen Capital Ltd (16 companies)
Registered office
Previous names
- 24 Power Ltd (until 12 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCORER, Philippa Michelle | Director | 1 Oct 2026 | |
| MILLS, James Douglas George | Director | 11 Sep 2025 | |
| KILKENNY, Patrick Michael | Director | 11 Sep 2025 | 30 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Varco Eyre Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2025 | |
| Mr Max Oliver Galledari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2024 | 11 Sep 2025 |
| Q4 Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
13 May 2020 | 11 Sep 2025 |
| 23 Energy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Sep 2024 | 17 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£4,736 | £296 | 1 |
| 31 May 2024 | -£4,660 | £40,464 | 0 |
| 31 May 2023 | -£3,522 | £575 | 0 |
| 31 May 2022 | -£1,210 | £3,227 | 0 |
| 31 May 2021 Dormant | £100 | £100 | - |
Connections
Owned by
Old Allen Road Bess Limited → Varco Eyre Holdco Limited → Varco Energy Limited → Varco Acquisition Company Ltd → Adaptogen Battery Storage Gp LLP → Adaptogen Capital Ltd
Directors’ other companies
- MILLS, James Douglas George - Director at Native River Ltd
- MILLS, James Douglas George - Director at AL Boum Photo Ltd
- MILLS, James Douglas George - Director at Sizing John Limited
- MILLS, James Douglas George - Director at Varco Eyre Holdco Limited
- MILLS, James Douglas George - Director at Sambar Power Limited
- SCORER, Philippa Michelle - Director at Varco Energy Services Limited
- SCORER, Philippa Michelle - Director at Varco Energy Limited
- SCORER, Philippa Michelle - Director at Varco Acquisition Company Ltd
- SCORER, Philippa Michelle - Director at Sambar Power Limited
- SCORER, Philippa Michelle - Director at Copper Nose Energy Limited