MALDON BESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MALDON BESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MALDON BESS LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13645088. The accounts status is SMALL and accounts are next due on 31/12/2024.
MALDON BESS LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13645088. The accounts status is SMALL and accounts are next due on 31/12/2024.
MALDON BESS LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CORNER BUILDING
LONDON
EC1M 3LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRIS READ | Nov 1984 | British | Director | 2021-09-27 | CURRENT |
MS HEATHER ANNE OFFORD | Jun 1990 | British | Director | 2023-09-14 | CURRENT |
DR GEORGETTE PEARL BANHAM | May 1972 | British | Director | 2023-09-14 | CURRENT |
ELIZABETH JAYNE MIYAMOTO | Secretary | 2022-11-04 | CURRENT | ||
CHRIS MORRISON | Aug 1972 | British | Director | 2021-09-27 UNTIL 2023-09-14 | RESIGNED |
MR DANIEL JOHN BURROWS | Apr 1984 | Australian | Director | 2022-10-25 UNTIL 2023-09-14 | RESIGNED |
HELEN LOUISE EVERITT | Secretary | 2021-09-27 UNTIL 2022-11-04 | RESIGNED | ||
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2021-09-27 UNTIL 2022-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2022-11-07 | London | Significant influence or control | |
Eku Energy Faune Projects (Uk) Limited | 2021-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |