OpenCompanies

Intwood Bess Ltd

Company number
15078164
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2023
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

31-34 Alfred Place
London
WC1E 7DP

Previous names

  • Bluestone Intwood 1 Ltd (until 12 May 2025)

Officers

NameRoleAppointedResigned
BEST, Thomas Frank Director 6 May 2025
OFFORD, Heather Anne Director 6 May 2025
ROWCROFT, Mark James Director 6 May 2025

Control

NameNature of controlNotifiedCeased
Bluestone Energy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2023 6 May 2025
Eku Energy Projects (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2025

Accounts

Year ended Net assets
31 Mar 2025 Dormant £1
31 Aug 2024 Dormant £1

Connections

Owned by

Intwood Bess Ltd → EKU Energy Projects (UK) LimitedEKU Energy LimitedEKU Energy Group LimitedMacquarie Infrastructure And Real Assets (Europe) LimitedMacquarie Asset Management UK Holdings No.1 Limited

Directors’ other companies

Companies at the same address

Data