Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Bess Aylesford Limited
- Incorporated
- 6 June 2016 (10 years)
- Previously known as
- Add Renewables No 1 Limited (until 12 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor Burdett HouseBuckingham StreetLondonWC2N 6DU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2017
British
Born July 1967 (59)
Director · Appointed 29 August 2017
Belgian
Born September 1986 (40)
Officer history (3 former)
30 October 2024
29 August 2017
29 August 2017
29 August 2017
29 August 2017
31 May 2017
31 May 2017
Resigned Duce, Alexander John Charles as Director
6 June 2016
Appointed Duce, Alexander John Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Body Corporate
Reg. no. 10858811
Former controllers (3)
28 September 2017
Ceased Battery Energy Storage Solutions Limited — Owns 75–100% of shares
29 August 2017
Ceased Abbet Power Group Ltd — Owns 75–100% of shares
9 February 2017
Ceased Alexander Charles Duce — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 15 September 2025 | Other filing | |||
| 15 September 2025 | Other filing | |||
| 15 September 2025 | Accounts filing | |||
| 15 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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