OCKER HILL BESS LIMITED

Company number 11979187 ·

Active

3 active / 4 ceased · persons with significant control

Bloom Bess Finco Limited

Corporate entity Active

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
2024-12-05
Correspondence address
The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN, England
Legal form
Private Company Limited By Shares
Place registered
Uk
Registration number
15564555
Country registered
England

Macquarie Infrastructure And Real Assets (Europe) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-11-07
Correspondence address
28, Ropemaker Street, London, EC2Y 9HD, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03976881
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Bloom Bess Holdco Limted

Corporate entity Ceased

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
2024-12-04
Ceased on
2024-12-05
Correspondence address
The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN, England
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
15562659
Country registered
England

Macquarie Infrastructure And Real Assets (Europe) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-28
Ceased on
2023-09-04
Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03976881
Country registered
United Kingdom

Eku Energy Projects (Uk) Limited

Corporate entity Ceased

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
2022-09-02
Ceased on
2024-12-04
Correspondence address
The Corner Building, 91-93 Farringdon Road, London, EC1M 3LN, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13212922
Country registered
England

Mr James Raymond John Beck

Individual Ceased

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
2019-05-03
Ceased on
2019-10-15
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Station Road, Long Marston, Stratford-Upon-Avon, CV37 8RP, United Kingdom