Intwood Bess Ltd

Active15078164 Private limited company
Incorporated
17 August 2023 (3 years)
Previously known as
Bluestone Intwood 1 Ltd (until 12 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Dormant
Region
Greater London
Address
31-34 Alfred Place
London
WC1E 7DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers

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

Officer details are public data from the Companies House register.

Best, Thomas Frank
Director · Appointed 6 May 2025
Australian
Born October 1980 (46)
Director · Appointed 6 May 2025
British
Born June 1990 (36)
Director · Appointed 6 May 2025
British
Born September 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 6 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Incorporated Under The Laws Of England And Wales
Reg. no. 13212922
Former controllers (1)
6 May 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
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 This company 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 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates16 August 2026

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