BESS CLAREDOWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Termination of appointment of Nicholas Duncan Beatty as a director on 2024-10-30 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 22/02/2422 February 2024 | Change of details for Bess Holdco 2 Limited as a person with significant control on 2022-06-20 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SALCEY LAWN SALCEY LAWN HARTWELL NORTHAMPTON NN7 2HA ENGLAND |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CESSATION OF BATTERY ENERGY STORAGE SOLUTIONS LIMITED AS A PSC |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESS HOLDCO 4 LIMITED |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATTERY ENERGY STORAGE SOLUTIONS LIMITED |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEWART / 04/09/2017 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED HON. NICHOLAS DUNCAN BEATTY |
| 31/08/1731 August 2017 | COMPANY NAME CHANGED ENERGY RESERVOIR 15 LIMITED CERTIFICATE ISSUED ON 31/08/17 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR JAMES EDWARD STEWART |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM NILE HOUSE NILE STREET 2ND FLOOR BRIGHTON BN1 1HW ENGLAND |
| 30/08/1730 August 2017 | CESSATION OF ANDREW JOHN ALLEN AS A PSC |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR STEVEN GERRARD CHRISTIANNE MEERSMAN |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN |
| 25/05/1725 May 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O OST ENERGY LIMITED NILE HOUSE NILE HOUSE NILE STREET BRIGHTON BRIGHTON BN1 1HW UNITED KINGDOM |
| 08/03/168 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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