Old Allen Road Bess Limited

Active12598609 Private limited company
Incorporated
13 May 2020 (6 years)
Previously known as
24 Power Ltd (until 12 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 27
Kingly Street
London
W1B 5QE

Filing status

Accounts due
30 June 2027
Last accounts
31 May 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born December 1972 (53)
Officer history (1 former)
30 October 2026
Resigned Kilkenny, Patrick Michael as Director
11 September 2025
Appointed Mills, James Douglas George as Director
11 September 2025
Appointed Kilkenny, Patrick Michael as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16559458
Former controllers (3)
11 September 2025
Ceased Max Oliver Galledari — Owns 25–50% of shares
11 September 2025
Ceased Q4 Holdings Limited — Owns 50–75% of shares
17 October 2024
Ceased 23 Energy Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£4,736)
Cash
£296
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2021 2022 2023 2024 2025 £100 (£1,210) (£3,522) (£4,660) (£4,736)
Balance sheet detail
20252024202320222021
Fixed Assets£662
Current Assets£2,161,667£744,618£363,275£251,988
Cash£296£40,464£575£3,227£100
Creditors (< 1 year)£2,166,403£749,278£367,459£254,221
Net Current Assets(£4,660)(£4,184)(£2,233)
Net Assets(£4,736)(£4,660)(£3,522)(£1,210)£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
27 October 2026Confirmation statement with no updates17 October 2026

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