Basildon Bess Limited
- Company number
- 12704442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2020
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Cedar Tech Developments Ltd (until 27 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOU-SABA, Elias | Director | 1 Sep 2025 | 10 Aug 2026 |
| MCLEOD, Christopher James | Director | 1 Sep 2025 | 10 Aug 2026 |
| OFFORD, Heather Anne | Director | 14 Sep 2023 | 10 Aug 2026 |
| CORAZZA, Enrico | Director | 10 Aug 2026 | |
| TENDERINI, Filippo | Director | 10 Aug 2026 | |
| LAGGAN SECRETARIES LIMITED | Corporate-Secretary | 10 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2020 | 29 Jun 2020 |
| Mr Lee Edward Jose | Ownership Of Shares 25 To 50 Percent | 16 Mar 2021 | 16 Mar 2021 |
| Ljc Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Mar 2021 | 28 Nov 2022 |
| S.O.N.O.S Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2020 | 28 Nov 2022 |
| Parrish Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2020 | 28 Nov 2022 |
| Macquire Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 28 Nov 2022 | 4 Sep 2023 |
| Eku Energy Projects (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2022 | 10 Aug 2026 |
| Macquire Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 7 Nov 2022 | 10 Aug 2026 |
| Nextpower Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | - | 0 |
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | £3 | 1 |
Connections
Owned by
Basildon Bess Limited → Nextpower UK Holdco Limited → Nextenergy UK LP → National Wealth Fund Limited
Directors’ other companies
- CORAZZA, Enrico - Director at Nesf - Ellough Ltd
- CORAZZA, Enrico - Director at Push Energy (Boxted Airfield) Limited
- CORAZZA, Enrico - Director at Wellingborough Solar Limited
- CORAZZA, Enrico - Director at Nextstep One Limited
- CORAZZA, Enrico - Director at Wheb European Solar (UK) 2 Limited
- CORAZZA, Enrico - Director at Wheb European Solar (UK) 3 Limited
- CORAZZA, Enrico - Director at Maldon Bess Limited
- CORAZZA, Enrico - Director at Loudwater Bess Limited
- CORAZZA, Enrico - Director at SL Solar Services Limited
- CORAZZA, Enrico - Director at Bowerhouse Solar Limited
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