Ocker Hill Bess Limited

Active11979187 Private limited company
Incorporated
3 May 2019 (7 years)
Previously known as
JRB Generation Ltd (until 27 March 2023)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Thomas Frank Best
Ciara Lucas
Accounts type
Full
Region
Greater London
Address
31-34 Alfred Place
London
WC1E 7DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Best, Thomas Frank
Director · Appointed 17 September 2025
Australian
Born October 1980 (46)
Lucas, Ciara
Director · Appointed 17 September 2025
British
Born April 1992 (34)
Director · Appointed 14 September 2023
British
Born June 1990 (36)
Miyamoto, Elizabeth Jayne
Secretary · Appointed 4 November 2022
Officer history (6 former)
17 September 2025
Appointed Lucas, Ciara as Director
17 September 2025
Appointed Best, Thomas Frank as Director
16 September 2025
Resigned Banham, Georgette Pearl, Dr as Director
11 February 2025
Resigned Read, Chris as Director
14 September 2023
Resigned Morrison, Chris as Director
14 September 2023
Appointed Offord, Heather Anne as Director
14 September 2023
Appointed Banham, Georgette Pearl, Dr as Director
14 September 2023
Resigned Burrows, Daniel John as Director
4 November 2022
Appointed Miyamoto, Elizabeth Jayne as Secretary
4 November 2022
Resigned Everitt, Helen Louise as Secretary
2 September 2022
Appointed Burrows, Daniel John as Director
2 September 2022
Appointed Morrison, Chris as Director
2 September 2022
Appointed Read, Chris as Director
2 September 2022
Appointed Everitt, Helen Louise as Secretary
2 September 2022
Resigned Beck, James Raymond John as Director
3 May 2019
Appointed Beck, James Raymond John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15564555
Corporate entity · Notified 7 November 2022
Has significant influence or control
Limited By Shares
Reg. no. 03976881
Former controllers (4)
5 December 2024
Ceased Bloom Bess Holdco Limted — Owns 75–100% of shares
4 December 2024
Ceased Eku Energy Projects (UK) Limited — Owns 75–100% of shares
4 September 2023
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control
15 October 2019
Ceased James Raymond John Beck — Owns 75–100% of shares

Financials

Profit Before Tax
(£181,000)

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2025 £4 £4 (£203,000)
Balance sheet detail
202520212020
Current Assets£42,454£4
Creditors (< 1 year)£42,450
Net Current Assets£4£4
Net Assets£4£4
Shareholder Funds(£203,000)£4£4

Filings 58

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 March 2026
8 July 2026Statement of capital following an allotment of shares
28 May 2026Confirmation statement with updates16 May 2026
3 March 2026Director's details changed
29 September 2025Full accounts31 March 2025
Show all 58 filings

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