BESS PIERCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BESS PIERCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BESS PIERCES LIMITED was incorporated 7 years ago on 17/03/2017 and has the registered number: 10675656. The accounts status is SMALL.
BESS PIERCES LIMITED was incorporated 7 years ago on 17/03/2017 and has the registered number: 10675656. The accounts status is SMALL.
BESS PIERCES LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2021 | 30/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEA SECRETARIES LIMITED | Corporate Secretary | 2019-03-15 | CURRENT | ||
MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2018-05-25 | CURRENT |
MR ENRICO CORAZZA | Mar 1978 | Italian | Director | 2018-05-25 | CURRENT |
MR STEVEN GERRARD CHRISTIANNE MEERSMAN | Sep 1986 | Belgian | Director | 2018-01-22 UNTIL 2018-05-25 | RESIGNED |
HON. NICHOLAS DUNCAN BEATTY | Apr 1961 | British | Director | 2017-03-17 UNTIL 2018-05-25 | RESIGNED |
MR JAMES EDWARD STEWART BASDEN | Jul 1967 | British | Director | 2017-07-11 UNTIL 2018-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nextenergy Solar Holdings Iii Limited | 2018-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bess Spv 1 Limited | 2017-03-17 - 2018-05-25 | Hartwell Northants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |