St Austell Bess Ltd
- Company number
- 13685485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2021
- Nature of business
- Development of building projects
Registered office
Previous names
- Balance Energy 7 Ltd (until 6 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ruaridh | Director | 25 Jan 2023 | 31 Mar 2023 |
| THOMPSON, Philip Glen | Director | 18 Oct 2021 | 31 Mar 2023 |
| HUI, Ian Justin | Director | 8 May 2023 | 12 Jun 2023 |
| HUI, Julian | Director | 12 Jun 2023 | |
| HUI, Jonathan | Director | 8 May 2023 | |
| FROGGATT, Lionel Maurice | Director | 8 May 2023 | |
| FROGGATT, Christopher Lionel | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balance Power Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2021 | 31 Mar 2023 |
| Fei 1 (Future Energy Investments 1) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2024 | 4 |
| 31 Oct 2023 | 4 |
| 31 Oct 2022 | 0 |
Connections
Owned by
St Austell Bess Ltd → FEI 1 (Future Energy Investments 1) Limited
Directors’ other companies
- FROGGATT, Lionel Maurice - Director at Froggatt Investments Limited
- FROGGATT, Lionel Maurice - Secretary at Inducon (Westminster) Limited
- FROGGATT, Lionel Maurice - Director at FEI 1 (Future Energy Investments 1) Limited
- FROGGATT, Lionel Maurice - Director at Inducon (Westminster) Limited
- HUI, Jonathan - Director at FEI 1 (Future Energy Investments 1) Limited
Registered address
324 companies are registered at this address - likely a registration agent.