Didcot Bess Limited

Active14486279 Private limited company
Incorporated
15 November 2022 (3 years)
Previously known as
TBC 001 Limited (until 31 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Thomas Frank Best
Heather Anne Offord
Accounts type
Total exemption full
Region
Greater London
Address
31-34 Alfred Place
London
WC1E 7DP

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Best, Thomas Frank
Director · Appointed 22 July 2026
Australian
Born October 1980 (46)
Offord, Heather Anne
Director · Appointed 22 July 2026
British
Born June 1990 (36)
Director · Appointed 22 July 2026
British
Born September 1979 (47)
Officer history (3 former)
22 July 2026
Appointed Best, Thomas Frank as Director
22 July 2026
Appointed Offord, Heather Anne as Director
22 July 2026
Appointed Rowcroft, Mark James as Director
22 July 2026
Resigned Clare, Matthew Anthony as Director
22 July 2026
Resigned Gazzard, Paul Terence as Director
22 July 2026
Resigned Shardlow, Richard Joseph as Director
15 November 2022
Appointed Clare, Matthew Anthony as Director
15 November 2022
Appointed Gazzard, Paul Terence as Director
15 November 2022
Appointed Shardlow, Richard Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13212922
Former controllers (1)
22 July 2026
Ceased TBC Partners Limited — Owns 75–100% 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 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
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 This company 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

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£523,589)
Cash
£3,851
Debt Ratio
142%
Current Ratio
1.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£23,008) (£174,699) (£523,589)
Balance sheet detail
202520242023
Fixed Assets£1,112,110£539,632£240,461
Current Assets£126,037£105,521£45,945
Debtors£122,186£78,710£44,445
Cash£3,851£26,811£1,500
Creditors (< 1 year)£67,898£53,321£42,711
Creditors (> 1 year)£1,693,838£766,531£266,703
Net Current Assets£58,139£52,200£3,234
Net Assets(£523,589)(£174,699)(£23,008)
Shareholder Funds(£523,589)(£174,699)(£23,008)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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