Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Leatherhead Bess Ltd
- Incorporated
- 24 November 2022 (3 years)
- Previously known as
- Bluestone Leatherhead 1 Ltd (until 25 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Thomas Frank Best
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 31-34 Alfred PlaceLondonWC1E 7DP
Officers 4 active
Officer details are public data from the Companies House register.
Miyamoto, Elizabeth Jayne
Secretary · Appointed 17 March 2025
Best, Thomas Frank
Director · Appointed 12 February 2025
Australian
Born October 1980 (46)
Director · Appointed 12 February 2025
British
Born June 1990 (36)
Director · Appointed 12 February 2025
British
Born September 1979 (47)
Officer history (2 former)
17 March 2025
Appointed Miyamoto, Elizabeth Jayne as Secretary
12 February 2025
Appointed Best, Thomas Frank as Director
12 February 2025
12 February 2025
12 February 2025
12 February 2025
24 November 2022
24 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13212922
Former controllers (1)
12 February 2025
Ceased Bluestone Energy Ltd — 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
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 This company 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 31 March 2025 · total exemption full accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1 | ||
| Net Current Assets | £45,499 | ||
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 December 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 15 September 2025 | Registered office address changed | |||
| 28 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 31 March 2025 | Memorandum and Articles of Association |
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