Leatherhead Bess Ltd
- Company number
- 14503399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2022
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Bluestone Leatherhead 1 Ltd (until 25 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OFFORD, Heather Anne | Director | 12 Feb 2025 | |
| ROWCROFT, Mark James | Director | 12 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eku Energy Projects (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2025 | |
| Bluestone Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2022 | 12 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1 | - | 0 |
| 30 Nov 2024 Dormant | £1 | - | - |
| 30 Nov 2023 Dormant | £1 | £1 | - |
Connections
Owned by
Leatherhead Bess Ltd → EKU Energy Projects (UK) Limited → EKU Energy Limited → EKU Energy Group Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Directors’ other companies
- OFFORD, Heather Anne - Director at Chessington Bess Ltd
- OFFORD, Heather Anne - Director at Intwood Bess Ltd
- OFFORD, Heather Anne - Director at Sturts Farm Bess Ltd
- OFFORD, Heather Anne - Director at Solomons Bess Ltd
- OFFORD, Heather Anne - Director at Apple Bess Finco Limited
- OFFORD, Heather Anne - Director at Weaver Island Bess Ltd
- OFFORD, Heather Anne - Director at Ninfield Bess Ltd
- ROWCROFT, Mark James - Director at EKU Energy Faune Projects (UK) Limited
- ROWCROFT, Mark James - Director at Sturts Farm Bess Ltd
- ROWCROFT, Mark James - Director at Ninfield Bess Ltd
Companies at the same address
- Apple Bess Finco Limited (17548908)
- Bloom Bess Finco Limited (15564555)
- Bloom Bess Holdco Limited (15562659)
- Chessington Bess Ltd (14503520)
- Didcot Bess Limited (14486279)
- EKU Energy Faune Projects (UK) Limited (13361703)
- EKU Energy Group Limited (14324598)
- EKU Energy Limited (14324758)
- EKU Energy Projects (Global) Limited (17194931)
- EKU Energy Projects (UK) Limited (13212922)