Sunbury Bess Ltd

Active13613618 Private limited company
Incorporated
10 September 2021 (5 years)
Industry
Production of electricity (35110)
Accounts type
Micro entity
Region
Greater London
Address
2 St James's Street
6th Floor
London
SW1A 1EF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born December 1978 (47)

Ownership 1 active

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

Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10276309

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ecodev Group Ltd Owns 75–100% of shares
Anchor Lane Bess Ltd Owns 75–100% of shares
Bearsden Bess Ltd Owns 75–100% of shares
Bonsall Bess Ltd DissolvedOwns 75–100% of shares
Brankston Bess Ltd Owns 75–100% of shares
Castle Drive Bess Ltd DissolvedOwns 75–100% of shares
Cellarhead Bess Ltd Owns 25–50% of shares
Coalburn Bess Ltd DissolvedOwns 75–100% of shares
Ecodev (Alyth) Ltd Owns 75–100% of shares
Ecodev (Alyth) Solar Ltd Owns 75–100% of shares
Ecodev (South) Ltd Owns 75–100% of shares
Glenrothes Bess Ltd Owns 75–100% of shares
Hinksford Bess Ltd DissolvedOwns 75–100% of shares
Holme Lane Bess Limited Owns 75–100% of shares
Iver Bess 2 Ltd Owns 75–100% of shares
Iver Bess Ltd Owns 50–75% of shares
Levenside Bess Ltd Proposed for strike-offOwns 75–100% of shares
Sunbury Bess Ltd This company Owns 75–100% of shares
Restore Propco 1 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
100%
Current Ratio
20.2x

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0£0
Current Assets£474,835£329,526£182,745£57,705
Creditors (< 1 year)£23,508£13,125£29,094£8,244
Creditors (> 1 year)£451,326£316,400£153,650£49,460
Net Current Assets£451,327£316,401£153,651£49,461
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
6 May 2026Micro company accounts30 September 2025
11 February 2026Change of details for a person with significant control
6 February 2026Registered office address changed
6 February 2026Appointment of a director
Show all recent filings

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