Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Maryland Investco Limited
- Incorporated
- 15 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sarath Ratanavadi
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Johnston Carmichael Birchin Court20 Birchin LaneLondonEC3V 9DU
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 13 October 2026
French
Born October 1977 (49)
Director · Appointed 17 March 2026
Spanish
Born May 1980 (46)
Director · Appointed 17 March 2026
Also at Maryland Holdco Limited · more companies
British
Born October 1985 (41)
Director · Appointed 12 September 2024
Irish
Born May 1977 (49)
Kurmarohita, Ravi
Director · Appointed 21 December 2021
Thai
Born July 1969 (57)
Officer history (10 former)
13 October 2026
13 October 2026
26 May 2026
26 May 2026
17 March 2026
17 March 2026
17 March 2026
17 March 2026
20 December 2024
20 December 2024
20 December 2024
20 December 2024
12 September 2024
12 September 2024
19 July 2024
19 July 2024
Resigned Banomyong, Smith as Director
2 March 2023
2 March 2023
14 April 2022
Resigned Everitt, Helen Louise as Secretary
21 December 2021
Appointed Banomyong, Smith as Director
21 December 2021
Appointed Kurmarohita, Ravi as Director
15 November 2021
Appointed Everitt, Helen Louise as Secretary
15 November 2021
15 November 2021
15 November 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15557461
Sarath Ratanavadi
Individual · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Thai
Born July 1965 (61)
Former controllers (1)
12 September 2024
Ceased Maryland Topco Limited — Owns 50–75% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Apple Bess Finco Limited Has significant influence or control
Bloom Bess Finco Limited Has significant influence or control
Ocker Hill Bess Limited Owns 75–100% of shares
Bloom Bess Holdco Limited Has significant influence or control
Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited This company Owns 25–50% of shares
Maryland Holdco Limited Owns 75–100% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Last Mile Infrastructure (Holdings) Limited Owns 75–100% of shares
Dktuk Limited Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Other filing | |||
| 22 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 October 2026 | Statement of capital following an allotment of shares |
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