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Company Information for

BESS AYLESFORD LIMITED

1ST FLOOR BURDETT HOUSE, BUCKINGHAM STREET, LONDON, WC2N 6DU,
Company Registration Number
10215659
Private Limited Company
Active

Company Overview

About Bess Aylesford Ltd
BESS AYLESFORD LIMITED was founded on 2016-06-06 and has its registered office in London. The organisation's status is listed as "Active". Bess Aylesford Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BESS AYLESFORD LIMITED
 
Legal Registered Office
1ST FLOOR BURDETT HOUSE
BUCKINGHAM STREET
LONDON
WC2N 6DU
 
Previous Names
ADD RENEWABLES NO 1 LIMITED12/09/2017
Filing Information
Company Number 10215659
Company ID Number 10215659
Date formed 2016-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-07 13:05:50
Primary Source:Companies House
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Company Officers of BESS AYLESFORD LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD STEWART BASDEN
 Director 2017-08-29
NICHOLAS DUNCAN BEATTY
 Director 2017-08-29
STEVEN GERRARD CHRISTIANNE MEERSMAN
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PATRICK FOREMAN
 Director 2017-05-31 2017-08-29
ALEXANDER JOHN CHARLES DUCE
 Director 2016-06-06 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD STEWART BASDEN BESS HOLDCO 2 LIMITED Director 2017-07-11 CURRENT 2017-03-15 Active
JAMES EDWARD STEWART BASDEN BESS K BARN LIMITED Director 2017-07-11 CURRENT 2017-03-15 Active
JAMES EDWARD STEWART BASDEN BESS OXCROFT LIMITED Director 2017-07-11 CURRENT 2017-03-17 Active
JAMES EDWARD STEWART BASDEN BESS LEYS LIMITED Director 2017-07-11 CURRENT 2017-03-17 Active
JAMES EDWARD STEWART BASDEN BESS PIERCES LIMITED Director 2017-07-11 CURRENT 2017-03-17 Active - Proposal to Strike off
JAMES EDWARD STEWART BASDEN BESS POPLARS LIMITED Director 2017-07-11 CURRENT 2017-03-17 Active
JAMES EDWARD STEWART BASDEN BESS WILLOWS LIMITED Director 2017-07-11 CURRENT 2017-03-17 Active
JAMES EDWARD STEWART BASDEN BESS HOLDCO 1 LIMITED Director 2017-07-11 CURRENT 2017-03-16 Active
JAMES EDWARD STEWART BASDEN ZENOBE ENERGY LIMITED Director 2017-06-08 CURRENT 2016-10-19 Active
JAMES EDWARD STEWART BASDEN TURNERS COURT YOUTH TRUST Director 2013-11-28 CURRENT 1909-07-30 Active
JAMES EDWARD STEWART BASDEN NEVROC LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2015-04-07
JAMES EDWARD STEWART BASDEN NEVROC VENTURES LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2015-04-07
JAMES EDWARD STEWART BASDEN NEVROC ADVISORY SERVICES LIMITED Director 1999-08-12 CURRENT 1999-04-14 Active - Proposal to Strike off
NICHOLAS DUNCAN BEATTY BATTERY ENERGY STORAGE SOLUTIONS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
NICHOLAS DUNCAN BEATTY BESS CLAREDOWN LIMITED Director 2017-08-18 CURRENT 2016-03-08 Active
NICHOLAS DUNCAN BEATTY SALCEY FOREST LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-07-04
STEVEN GERRARD CHRISTIANNE MEERSMAN BATTERY ENERGY STORAGE SOLUTIONS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 2 LIMITED Director 2018-01-22 CURRENT 2017-03-15 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS OXCROFT LIMITED Director 2018-01-22 CURRENT 2017-03-17 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS LEYS LIMITED Director 2018-01-22 CURRENT 2017-03-17 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS PIERCES LIMITED Director 2018-01-22 CURRENT 2017-03-17 Active - Proposal to Strike off
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS POPLARS LIMITED Director 2018-01-22 CURRENT 2017-03-17 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS WILLOWS LIMITED Director 2018-01-22 CURRENT 2017-03-17 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 3 LIMITED Director 2018-01-22 CURRENT 2017-07-10 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 6 LIMITED Director 2018-01-22 CURRENT 2017-09-08 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 5 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 14 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 13 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN ZENOBE IP LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 9 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 12 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 1 LIMITED Director 2018-01-22 CURRENT 2017-03-16 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 4 LIMITED Director 2018-01-22 CURRENT 2017-09-01 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 7 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 8 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS HOLDCO 11 LIMITED Director 2018-01-22 CURRENT 2017-09-11 Active
STEVEN GERRARD CHRISTIANNE MEERSMAN BESS CLAREDOWN LIMITED Director 2017-08-18 CURRENT 2016-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2023-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-19Amended audit exemption subsidiary accounts made up to 2022-12-31
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-01-18Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-18Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-18Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-18Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-12AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 4th Floor 13 Charles Ii Street London SW1Y 4QU England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM 4th Floor 13 Charles Ii Street London SW1Y 4QU England
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-04-11RES13Resolutions passed:
  • Trasaction contemplated by the transaction the aree for the benfit and in the interests of the company and are hereby approved or ratifield facitites 18/03/2022
2021-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-30Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-06-22RES13Resolutions passed:
  • Facility agreement 24/05/2021
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 102156590001
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-02PSC02Notification of Bess Holdco 3 Limited as a person with significant control on 2017-09-28
2017-10-02PSC07CESSATION OF BATTERY ENERGY STORAGE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28PSC07CESSATION OF ABBET POWER GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27PSC02Notification of Battery Energy Storage Solutions Limited as a person with significant control on 2017-08-29
2017-09-12RES15CHANGE OF COMPANY NAME 12/09/17
2017-09-12CERTNMCOMPANY NAME CHANGED ADD RENEWABLES NO 1 LIMITED CERTIFICATE ISSUED ON 12/09/17
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM Tickton Hall Tickton Beverley HU17 9RX England
2017-09-04AP01DIRECTOR APPOINTED HON. NICHOLAS DUNCAN BEATTY
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK FOREMAN
2017-09-01AP01DIRECTOR APPOINTED MR JAMES EDWARD STEWART BASDEN
2017-09-01AP01DIRECTOR APPOINTED MR STEVEN GERRARD CHRISTIANNE MEERSMAN
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 1 High Street Exton Oakham Rutland LE15 8AS England
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN CHARLES DUCE
2017-06-09AP01DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10SH0109/02/17 STATEMENT OF CAPITAL GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BESS AYLESFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESS AYLESFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BESS AYLESFORD LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BESS AYLESFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESS AYLESFORD LIMITED
Trademarks
We have not found any records of BESS AYLESFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESS AYLESFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BESS AYLESFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESS AYLESFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESS AYLESFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESS AYLESFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6DU