Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Boat of Garten Bess Limited
- Incorporated
- 13 August 2021 (5 years)
- Industry
- Trade of electricity (35140)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th Floor Wellington House125-130StrandLondonWC2R 0AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born June 1993 (33)
Director · Appointed 12 August 2026
French
Born May 1966 (60)
Director · Appointed 21 January 2026
Also at The Energy Workshop Limited, Hill of Lybster Wind Turbines LLP, Caulternich Bess Limited (proposed for strike-off) · more companies
British
Born June 1978 (48)
Director · Appointed 20 October 2023
British
Born May 1982 (44)
Director · Appointed 13 August 2021
British
Born September 1977 (49)
Officer history (8 former)
12 August 2026
12 August 2026
12 August 2026
12 August 2026
3 February 2026
3 February 2026
21 January 2026
21 January 2026
21 January 2026
20 January 2026
1 July 2025
30 June 2025
20 October 2023
20 October 2023
20 October 2023
20 October 2023
20 October 2023
13 August 2021
13 August 2021
13 August 2021
13 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14836327
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Tisv 1 Limited Owns 75–100% of shares
A7 Greendykeside Limited Owns 25–50% of shares
A7 Lochhead Limited Owns 25–50% of shares
AD Wind Farmers Limited Owns 75–100% of shares
Bernard Matthews Green Energy Pickenham Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (North Pickenham) LLP Holds 25–50% of voting rights
Bernard Matthews Green Energy Weston Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (Weston) LLP Holds 25–50% of voting rights
Blackmillar Holdings Limited Owns 75–100% of shares
Blackmillar Limited Owns 75–100% of shares
Darroch Power Limited Owns 75–100% of shares
Glenfalloch Grid Holdco Limited Owns 25–50% of shares
Fenpower Limited Owns 25–50% of shares
Greenfield Wind Farm Limited Owns 75–100% of shares
Muirhall Windfarm Limited Owns 75–100% of shares
North Pickenham Energy Limited Owns 75–100% of shares
Osspower Limited Owns 75–100% of shares
Renewable Power Systems (Dargan Road) Limited Owns 25–50% of shares
Upper Falloch Power Limited Owns 75–100% of shares
Weston Airfield Investments Limited Owns 75–100% of shares
Tisv 2 Limited Owns 75–100% of shares
Boat of Garten Bess Limited This company Owns 50–75% of shares
Bramley Bess Limited Owns 75–100% of shares
Fraserburgh Energy Holding Ltd Owns 75–100% of shares
Fraserburgh Energy Ltd Owns 75–100% of shares
Tisv 2 Holdings Limited Owns 75–100% of shares
Tisv 3 Limited Owns 75–100% of shares
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Tisv 4 Limited Owns 75–100% of shares
Future Power Enterprises Ltd Owns 75–100% of shares
Akku Tealing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,562,521
- Cash
- £270,846
- Profit
- (£40,653)
- Employees
- 5
- Debt Ratio
- 34%
- Current Ratio
- 26.1x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £6,942,103 | £956,076 | |
| Current Assets | £1,511,502 | £4,936,944 | |
| Cash | £270,846 | £4,778,973 | £0 |
| Creditors (< 1 year) | £57,958 | £289,846 | |
| Creditors (> 1 year) | £2,833,126 | ||
| Net Current Assets | £1,453,544 | £4,647,098 | |
| Net Assets | £5,562,521 | £5,603,174 | £0 |
| Shareholder Funds | £5,562,521 | £5,603,174 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Appointment of a director |
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