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Companies/12704442

Basildon Bess Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2020Private 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 · 8 ceased
Nextpower Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-10 · No cessation recorded

Source record 131941457
Show 8 ceased records
Eku Energy Projects (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-28 · Ceased 2026-08-10

Source record 133781685
Macquire Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2022-11-28 · Ceased 2023-09-04

Source record 122399130
Macquire Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2022-11-07 · Ceased 2026-08-10

Source record 126525174
Ljc Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-16 · Ceased 2022-11-28

Source record 133402626
LJ
Mr Lee Edward JoseIndividual
Shares: over 25%, up to 50%

Notified 2021-03-16 · Ceased 2021-03-16

Source record 129420437
S.O.N.O.S Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-03 · Ceased 2022-11-28

Source record 133402627
Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-29 · Ceased 2020-06-29

Source record 129679408
Parrish Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-29 · Ceased 2022-11-28

Source record 133368689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
FT
Filippo TenderiniCurrent director
Appointed 2026-08-10
CorpLaggan Secretaries LimitedCurrent secretary
Appointed 2026-08-10
EC
Enrico CorazzaCurrent director
Appointed 2026-08-10
+134 others
Show 8 historical appointments
CM
Christopher James McleodResigned director
Resigned 2025-09-01 · Company Director
EA
Elias Abou-SabaResigned director
Resigned 2025-09-01 · Chief Technology Officer
HO
Heather OffordResigned director
Resigned 2023-09-14 · 2 yrs · Company Director
GB
Georgette BanhamResigned director
Resigned 2023-09-14 · 1 yr · Company Director
CM
Christopher MorrisonResigned director
Resigned 2022-11-28 · Director
CR
Christopher ReadResigned director
Resigned 2022-11-28 · 2 yrs · Director
MD
Michael DukeResigned director
Resigned 2020-06-29 · Administrator
LJ
Lee JoseResigned director
Resigned 2020-06-29 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active