Dalmarnock Bess Ltd

Active13090868 Private limited company
Incorporated
18 December 2020 (5 years)
Industry
Distribution of electricity (35130)
Directors
Accounts type
Full
Region
Greater London
Address
3rd Floor
10 Foster Lane
London
EC2V 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2024
Israeli
Born September 1969 (57)
Officer history (3 former)
4 March 2024
Appointed Shapira, Yoav as Director
4 March 2024
Resigned Brown, Andrew John as Director
4 March 2024
Resigned Davies, Nick as Director
4 March 2024
Resigned Steynor, James Henry as Director
18 December 2020
Appointed Brown, Andrew John as Director
18 December 2020
Appointed Davies, Nick as Director
18 December 2020
Appointed Steynor, James Henry as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12669318
Former controllers (5)
4 March 2024
Ceased Sirius Renewable Energy (Investments) Limited — Owns 25–50% of shares
4 March 2024
Ceased Ecodev Group Ltd — Owns 25–50% of shares
13 April 2021
Ceased Sirius Renewable Energy Ltd — Owns 25–50% of shares
3 March 2021
Ceased Sirius Renewable Energy (Investments) Ltd — Owns 25–50% of shares
3 March 2021
Ceased Sirius Renewable Energy Ltd — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

AW2 Energy Storage Limited Owns 25–50% of shares
Dalmarnock Bess Ltd This company Owns 75–100% of shares
Econergy Romania Holdco Limited Owns 75–100% of shares
Econergy UK GP Ltd Owns 75–100% of shares
Econergy UK Hold Co 1 Limited Owns 75–100% of shares
Econergy UK Hold Co 2 Limited Owns 75–100% of shares
Ecopower 2 Park Farm Ltd Owns 75–100% of shares
Ecopower 3 Hayton Ltd Owns 75–100% of shares
Ecopower 4 White Hall Ltd DissolvedOwns 75–100% of shares
Ecopower 5 Exton Ltd Owns 75–100% of shares
Ecopower Suffolk Ltd Owns 75–100% of shares
Ecosolar 1 Berrington Limited Owns 75–100% of shares
Ecosolar 3 Leighton Limited Owns 75–100% of shares
Ecostor 1 Immingham Ltd Owns 75–100% of shares
Ecostor Grain West Limited Owns 75–100% of shares
Ecostor Kilbagie Ltd Owns 75–100% of shares

Financials

Net Assets
£9
Debt Ratio
100%
Current Ratio
16.6x

Trend

Net Assets
£0 £5 £10 2021 2022 2023 £9 £9 £9
Balance sheet detail
202320222021
Fixed Assets£55,000£55,000£0
Current Assets£878,367£562,041£250,053
Debtors£106,489
Cash£7,346
Creditors (< 1 year)£52,763£0£250,044
Creditors (> 1 year)£880,595£617,032£0
Net Current Assets£825,604£562,041£9
Net Assets£9£9£9
Shareholder Funds£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
1 July 2026Confirmation statement with updates30 June 2026
3 May 2026Registered office address changed
7 January 2026Registration of a charge
3 January 2026Memorandum and Articles of Association
Show all recent filings

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