Ninfield Bess Ltd
- Company number
- 15229121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2023
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48307 companies)
Registered office
Previous names
- Bluestone Ninfield 1 Ltd (until 25 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWCROFT, Mark James | Director | 12 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluestone Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2023 | 12 Feb 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 |
12 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Oct 2024 Dormant | £1 | - |
Connections
Owned by
Ninfield 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
- ROWCROFT, Mark James - Director at Intwood Bess Ltd
- ROWCROFT, Mark James - Director at Weaver Island Bess Ltd
- ROWCROFT, Mark James - Director at Sturts Farm Bess Ltd
- ROWCROFT, Mark James - Director at EKU Energy Faune Projects (UK) Limited
- ROWCROFT, Mark James - Director at Leatherhead Bess Ltd
- ROWCROFT, Mark James - Director at Chessington Bess Ltd
- ROWCROFT, Mark James - Director at EKU Energy Projects (UK) Limited
- ROWCROFT, Mark James - Director at Didcot Bess Limited
- ROWCROFT, Mark James - Director at Solomons Bess Ltd
Companies at the same address
- 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)
- Intwood Bess Ltd (15078164)