Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Cel Heysham Bess Limited
- Incorporated
- 7 December 2022 (3 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor22 Old Bond StreetLondonW1S 4PY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13093560
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Amicus Finance Limited Owns 75–100% of shares
Sholdco Financing Limited Owns 75–100% of shares
Sholdco Property Finance Limited Owns 75–100% of shares
Sholdco SPV 1 Limited Owns 75–100% of shares
Sholdco Private Investments Limited Owns 75–100% of shares
Ferguson Litigation Funding Limited Owns 25–50% of shares
Sholdco SPV 2 Limited Owns 75–100% of shares
Sholdco Ltd Owns 75–100% of shares
Sholdco Umbra Limited Owns 75–100% of shares
Sholdco SPV 3 Limited Owns 75–100% of shares
Cragside Energy Limited Owns 75–100% of shares
Cel Fleet Clean Energy Reserve Limited Owns 75–100% of shares
Cel Heysham Bess Limited This company Owns 75–100% of shares
Cel Melksham Clean Energy Reserve Limited Owns 75–100% of shares
Cel Sale Bess Limited Owns 75–100% of shares
Cel Vernon Park Clean Energy Reserve Limited Owns 75–100% of shares
Cel Westoning Clean Energy Reserve Limited Owns 75–100% of shares
Cragside BTM Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£417,695)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Creditors (> 1 year) | £417,696 | £296,376 | £144,634 |
| Net Current Assets | £0 | £0 | £0 |
| Net Assets | (£417,695) | (£296,375) | (£144,633) |
| Shareholder Funds | (£417,695) | (£296,375) | (£144,633) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Micro company accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 8 May 2025 | Micro company accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 6 December 2024 | ||
| 23 August 2024 | Micro company accounts | 31 December 2023 |
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