Capella Bess Ltd

Active13115768 Private limited company

Incorporated: 6 January 2021 (5 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Stewart James Andrews
David Samuel Bruce
David John Roland Eastman
all 4 directors
Owned by: European Storage Investments Holdings 1 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: 19 January 2027
Last conf. stmt: 5 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Andrews, Stewart James

Director · Appointed 15 April 2026

Also at Kenwyn Solar Limited, Sunsave 12 (Derriton Fields) Ltd, B K S Energy Limited · more companies

British

Born January 1981 (45)

Bruce, David Samuel

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)

Eastman, David John Roland

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

Campbell, Alasdair

Director · Appointed 5 June 2023

Also at Altahullion Energy Limited, Aludra Bess Ltd, Botein Bess Ltd · more companies

British

Born November 1984

Officer history (8 former)

15 April 2026

Appointed Andrews, Stewart James as Director

6 May 2024

Resigned Patel, Mitesh Raj as Director

6 May 2024

Resigned Prendergast, John Michael as Director

1 May 2024

Appointed Bruce, David Samuel as Director

1 May 2024

Appointed Eastman, David John Roland as Director

6 June 2023

Resigned Crawford, William Richard as Director

6 June 2023

Resigned George, Philip Roger Perkins 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

6 January 2021

Appointed Coulson, Simon Andrew as Director

6 January 2021

Appointed Moore, Benjamin John as Director

6 January 2021

Appointed Tuffs, Martyn as Director

Ownership 1 active

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

European Storage Investments Holdings 1 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 41

Date	Description	Made Up To
24 September 2026	Statement of capital following an allotment of shares
19 June 2026	Statement of capital following an allotment of shares
15 April 2026	Appointment of a director
20 January 2026	Full accounts	31 December 2024
16 January 2026	Confirmation statement with no updates	5 January 2026