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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESS HOLDCO 2 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BESS HILL FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS K BARN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS HOLDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS OXCROFT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS WILLOWS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS LEYS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS POPLARS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS HOLDCO 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 6 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 5 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 9 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 11 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 7 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 8 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 13 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 14 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZENOBE IP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 12 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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