Botein Bess Ltd

Active13042603 Private limited company
Incorporated
25 November 2020 (5 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
European Storage Investments Holdings 3 Limited
Accounts type
Full
Region
East of England
Address
Beaufort Court Egg Farm Lane
Off Station Road
Kings Langley
WD4 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Albrighton Battery Storage Limited, Templeton Battery Storage Limited, Minsterley Battery Storage Limited · more companies
British
Born October 1985 (41)
Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, Albrighton Battery Storage Limited, European Investments (Earlseat) Limited · more companies
British
Born July 1978 (48)
Hearth, Dominic James
Secretary · Appointed 5 June 2023
Director · Appointed 5 June 2023
Also at Altahullion Energy Limited, Aludra Bess Ltd, Capella Bess Ltd · more companies
British
Born November 1984
Officer history (8 former)
6 May 2024
Resigned Patel, Mitesh Raj as Director
6 May 2024
Resigned Prendergast, John Michael as Director
1 May 2024
Appointed Eastman, David John Roland as Director
1 May 2024
Appointed Bruce, David Samuel as Director
6 June 2023
Resigned George, Philip Roger Perkins as Director
6 June 2023
Resigned Crawford, William Richard as Director
5 June 2023
Appointed Hearth, Dominic James as Secretary
5 June 2023
Appointed Campbell, Alasdair as Director
5 June 2023
Appointed Patel, Mitesh Raj as Director
5 June 2023
Appointed Prendergast, John Michael as Director
30 May 2023
Resigned Mendes, Emily as Secretary
20 September 2022
Appointed Mendes, Emily as Secretary
7 September 2022
Appointed Crawford, William Richard as Director
7 September 2022
Appointed George, Philip Roger Perkins as Director
7 September 2022
Resigned Coulson, Simon Andrew as Director
7 September 2022
Resigned Moore, Benjamin John as Director
7 September 2022
Resigned Tuffs, Martyn as Director
25 November 2020
Appointed Coulson, Simon Andrew as Director
25 November 2020
Appointed Moore, Benjamin John as Director
25 November 2020
Appointed Tuffs, Martyn as Director

Ownership 1 active

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

European Storage Investments Holdings 3 Limited
Corporate entity · Notified 7 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (1)
7 September 2022
Ceased Aura Power Bess Ltd — Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
24 September 2026Statement of capital following an allotment of shares
5 December 2025Full accounts31 December 2024
24 November 2025Confirmation statement with no updates24 November 2025
3 January 2025Full accounts31 December 2023
25 November 2024Confirmation statement with no updates24 November 2024
Show all 35 filings

Some other companies at this address

Aludra Bess Ltd
Capella Bess Ltd
Churchtown Farm Solar Limited
East Langford Solar Limited
Egmere Airfield Solar Park Limited
European Investments (Cornwall) Limited

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