Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Connex Bidco Limited
- Incorporated
- 6 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) Limited Forum 4Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born September 1972 (54)
Director · Appointed 4 September 2026
Omani
Born December 1977 (48)
Director · Appointed 20 January 2025
Australian
Born May 1989 (37)
Corporate Secretary · Appointed 30 October 2024
Officer history (4 former)
7 September 2026
4 September 2026
4 September 2026
28 August 2026
20 January 2025
17 January 2025
30 October 2024
27 September 2024
Resigned Shoemark, Danielle Cherie as Secretary
6 December 2023
Appointed Shoemark, Danielle Cherie as Secretary
6 December 2023
6 December 2023
6 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15332252
Holdings 1
Companies where Connex Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets (Europe) Limited Owns 75–100% of shares
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
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited This company 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 | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Confirmation statement with no updates | 5 December 2025 | 3 |
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