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Companies/10215659

Bess Aylesford Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bess Holdco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-28 · No cessation recorded

Source record 135062440
Show 3 ceased records
Battery Energy Storage Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-29 · Ceased 2017-09-28

Source record 131225393
Abbet Power Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-02-09 · Ceased 2017-08-29

Source record 130991266
AD
Mr Alexander Charles DuceIndividual
Shares: over 75%, up to 100%

Notified 2016-06-24 · Ceased 2017-02-09

Source record 123306433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SM
Steven MeersmanCurrent director
Appointed 2017-08-29 · 9 yrs · Company Director
+92 others
JB
James BasdenCurrent director
Appointed 2017-08-29 · 9 yrs · Company Director
+100 others
Show 3 historical appointments
NB
Nicholas BeattyResigned director
Resigned 2017-08-29 · 7 yrs · Company Director
AF
Andrew ForemanResigned director
Resigned 2017-05-31 · Director
AD
Alexander DuceResigned director
Resigned 2016-06-06 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active