BESS AYLESFORD LIMITED

BESS AYLESFORD LIMITED is an active private limited company, incorporated on 6 June 2016. The nature of the business is Production of electricity. The company's registered office is on Buckingham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BESS AYLESFORD LIMITED previously had the company name ADD RENEWABLES NO 1 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10215659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR BURDETT HOUSE
Address Line 2BUCKINGHAM STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2N 6DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 12/09/2017 onwards:
BESS AYLESFORD LIMITED
Prior to 12/09/2017:
ADD RENEWABLES NO 1 LIMITED

Directors

(The company's officers)
MR JAMES EDWARD STEWART BASDEN
(~56 year old British national)
SALCEY LAWN HOUSE SALCEY LAWN, HARTWELL, NORTHANTS, NN7 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/08/2017
MR NICHOLAS DUNCAN BEATTY
(~63 year old British national)
SALCEY LAWN HOUSE SALCEY LAWN, HARTWELL, NORTHANTS, NN7 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/08/2017
MR STEVEN GERRARD CHRISTIANNE MEERSMAN
(~37 year old Belgian national)
SALCEY LAWN HOUSE SALCEY LAWN, HARTWELL, NORTHANTS, NN7 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/08/2017

Connections

(Shared officers)
  • MR NICHOLAS DUNCAN BEATTY
  • MR STEVEN GERRARD CHRISTIANNE MEERSMAN
  • MR NICHOLAS DUNCAN BEATTY
  • MR STEVEN GERRARD CHRISTIANNE MEERSMAN
  • MR JAMES EDWARD STEWART BASDEN
  • MR STEVEN GERRARD CHRISTIANNE MEERSMAN
  • MR JAMES EDWARD STEWART BASDEN
  • MR STEVEN GERRARD CHRISTIANNE MEERSMAN
  • MR STEVEN GERRARD CHRISTIANNE MEERSMAN
  • MR STEVEN GERRARD CHRISTIANNE MEERSMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)