BASILDON BESS LIMITED
Company number 12704442 · Monitor this company
2 active / 7 ceased · persons with significant control
Nextpower Uk Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-08-10
- Correspondence address
- C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12989157
- Country registered
- England And Wales
Statement
The company knows of no individual or entity with significant control.
Macquire Infrastructure And Real Assets (Europe) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-28
- Ceased on
- 2023-09-04
- Correspondence address
- 28, Ropemaker Street, London, EC2Y 9HD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 03976881
- Country registered
- United Kingdom
Eku Energy Projects (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-11-28
- Ceased on
- 2026-08-10
- Correspondence address
- The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13212922
- Country registered
- United Kingdom
Macquire Infrastructure And Real Assets (Europe) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-07
- Ceased on
- 2026-08-10
- Correspondence address
- 28, Ropemaker Street, London, EC2Y 9HD, England
- Legal form
- Private Limited Company
Ljc Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-16
- Ceased on
- 2022-11-28
- Correspondence address
- 44-50, High Street, Rayleigh, SS6 7EA, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 13238606
- Country registered
- England
S.O.N.O.S Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-07-03
- Ceased on
- 2022-11-28
- Correspondence address
- The Stables, 23b Lenten Street, Alton, GU34 1HG, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 12679939
- Country registered
- England
Parrish Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-29
- Ceased on
- 2022-11-28
- Correspondence address
- 11, Monoux Road, Wootton, Bedford, MK43 9JR, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 09791290
- Country registered
- England
Woodberry Secretarial Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-06-29
- Ceased on
- 2020-06-29
- Correspondence address
- Winnington House, Woodberry Grove, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 07168188
- Country registered
- England