Kells Bes Ltd

ActiveConfirmation statement overdue NI656356 Private limited company
Incorporated
15 October 2018 (8 years)
Industry
Trade of electricity (35140)
Directors
Marco Vedaschi
Controlled by
Accounts type
Small
Region
Northern Ireland
Address
The Soloist
1 Lanyon Place
The Soloist
1 Lanyon Place
Belfast
BT1 3LP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2026 (overdue)
Last conf. stmt
14 October 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2021
British
Born June 1969 (57)
Vedaschi, Marco
Director · Appointed 26 July 2021
Italian
Born January 1975 (51)
Officer history (6 former)
6 August 2026
Resigned Braakenburg, Richard Egbert-Jan as Director
15 July 2024
Appointed Mcgrath, Patricia as Director
15 July 2024
Resigned Mcgrath, Patricia as Director
2 November 2021
Appointed Braakenburg, Richard Egbert-Jan as Director
10 September 2021
Resigned Zanni, Matteo as Director
26 July 2021
Appointed Zanni, Matteo as Director
26 July 2021
Appointed Mackenzie, Scott Leitch as Director
26 July 2021
Appointed Vedaschi, Marco as Director
26 July 2021
Resigned Fraser, Tamasin as Director
26 July 2021
Resigned Ahn, Jochen Hubert as Director
26 July 2021
Resigned Höllinger, Andreas as Director
12 December 2019
Appointed Fraser, Tamasin as Director
15 October 2018
Appointed Ahn, Jochen Hubert as Director
15 October 2018
Appointed Höllinger, Andreas as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2021
Has significant influence or control
Private Limited Company
Reg. no. 13074666
Former controllers (2)
26 July 2021
Ceased Abo Wind NI Limited — Owns 75–100% of shares
26 July 2021
Ceased Abo Wind NI Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Kells Bes Ltd This company Has significant influence or control
Susi (Opco2) Limited Owns 75–100% of shares
Susi Eelpower Winchester Limited Owns 75–100% of shares
Susi (Opco4) Limited Owns 75–100% of shares
Susi Eelpower Rock Farm Limited Owns 75–100% of shares
Susi Eelpower Leverton Limited Owns 75–100% of shares
Susi Storage Development UK Ltd Owns 75–100% of shares
Susi Eelpower Dunsinane Limited Owns 75–100% of shares
Susi Eelpower Fordtown Limited Owns 75–100% of shares
Susi Eelpower Halesworth Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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