Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Basildon Bess Limited
- Incorporated
- 29 June 2020 (6 years)
- Previously known as
- Cedar Tech Developments Ltd (until 27 March 2023)
- Industry
- Production of electricity (35110)
- Directors
- Filippo Tenderini
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor North Side7/10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
Italian
Born March 1978 (48)
Tenderini, Filippo
Director · Appointed 10 August 2026
Italian
Born March 1968 (58)
Laggan Secretaries Limited
Corporate Secretary · Appointed 10 August 2026
Officer history (8 former)
10 August 2026
10 August 2026
Appointed Tenderini, Filippo as Director
10 August 2026
Appointed Laggan Secretaries Limited as Corporate Secretary
10 August 2026
10 August 2026
Resigned Abou-Saba, Elias as Director
10 August 2026
1 September 2025
1 September 2025
1 September 2025
Appointed Abou-Saba, Elias as Director
11 February 2025
Resigned Read, Christopher John as Director
14 September 2023
14 September 2023
14 September 2023
28 November 2022
28 November 2022
Appointed Read, Christopher John as Director
28 November 2022
29 June 2020
29 June 2020
29 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12989157
Former controllers (8)
10 August 2026
Ceased Eku Energy Projects (UK) Limited — Owns 75–100% of shares
10 August 2026
Ceased Macquire Infrastructure and Real Assets (Europe) Limited — Has significant influence or control
4 September 2023
Ceased Macquire Infrastructure and Real Assets (Europe) Limited — Has significant influence or control
28 November 2022
Ceased LJC Holdings Ltd — Owns 25–50% of shares
28 November 2022
Ceased S.O.N.O.S Investments Ltd — Owns 25–50% of shares
28 November 2022
Ceased Parrish Investments Ltd — Owns 25–50% of shares
16 March 2021
29 June 2020
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Connected Kerb Limited Holds 25–50% of voting rights
Urban EV Infrastructure Limited Owns 75–100% of shares
Cornish Lithium PLC Owns 25–50% of shares
Cornish Lithium Geothermal Limited Owns 75–100% of shares
Cornish Lithium Hard Rock Limited Owns 75–100% of shares
Cornish Lithium G5 Limited Owns 75–100% of shares
Cornish Lithium Land Holdings Limited Owns 75–100% of shares
Ecometals Cornwall Limited Owns 75–100% of shares
Elevate Minerals Limited Owns 75–100% of shares
Geocubed Limited Owns 75–100% of shares
Cornish Metals PLC Owns 25–50% of shares
Cornish Metals Holdings Limited Owns 75–100% of shares
Cornish Minerals UK Limited Owns 75–100% of shares
South Crofty Limited Owns 75–100% of shares
Equitix UK Electricity Storage Fund LP Holds 25–50% of voting rights
Fidra Energy Investments Limited Owns 25–50% of shares
Fidra Energy Holdings Limited Owns 75–100% of shares
Fidra Energy Limited Owns 75–100% of shares
Fidra Operations Limited Owns 75–100% of shares
Fidra Projects (UK) Limited Owns 75–100% of shares
Infracapital (Gigaclear) LP Part right to 25–50% of surplus assets
Nextenergy UK LP Part right to 25–50% of surplus assets
Nextpower UK Holdco Limited Owns 75–100% of shares
Basildon Bess Limited This company Owns 75–100% of shares
Greenfields (F) Limited Owns 75–100% of shares
Gwent Farmers' Community Solar Partnership Limited Owns 75–100% of shares
Little Staughton Airfield Solar Limited Owns 75–100% of shares
Loudwater Bess Limited Owns 75–100% of shares
Maldon Bess Limited Owns 75–100% of shares
Moss Lane Farm Solar Limited Owns 75–100% of shares
Nextpower Bindwell Limited Owns 75–100% of shares
Nextpower Chapel Limited Owns 75–100% of shares
Nextpower Crifton Limited Owns 75–100% of shares
Nextpower Greenside Limited Owns 75–100% of shares
Nextpower Grey Street Solar Limited Owns 75–100% of shares
Nextpower Hartmoor Limited Owns 75–100% of shares
Nextpower Hatherden Limited Owns 75–100% of shares
Nextpower Horton Wood Ltd Owns 75–100% of shares
Peak Cluster Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£27,000)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Cash | £3 | |
| Shareholder Funds | (£41,000) | £3 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 28 August 2026 | Full accounts | 31 March 2026 | ||
| 19 August 2026 | Registered office address changed | |||
| 19 August 2026 | Appointment of a director | |||
| 19 August 2026 | Appointment of a director |
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