Introduction
Watch Company
O
OCKER HILL BESS LIMITED
OCKER HILL BESS LIMITED is an active company incorporated on 3 May 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. OCKER HILL BESS LIMITED was registered 6 years ago.(SIC: 42220)
Status
active
Active since 6 years ago
Company No
11979187
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
JRB GENERATION LTD
From: 3 May 2019To: 27 March 2023
Address
31-34 Alfred Place London, WC1E 7DP,
Previous Addresses
31-34 Alfred Place London WC1E 3DP England
From: 16 September 2025To: 16 September 2025
The Corner Building 91-93 Farringdon Road London EC1M 3LN England
From: 27 March 2023To: 16 September 2025
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 16 September 2022To: 27 March 2023
Unit 2 the Halt Station Road Long Marston Stratford-upon-Avon CV37 8RP England
From: 25 August 2020To: 16 September 2022
Unit 2 Station Road Long Marston Stratford-upon-Avon CV37 8RP United Kingdom
From: 3 May 2019To: 25 August 2020
21 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
12
Officers
4
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
MIYAMOTO, Elizabeth Jayne
ActiveAlfred Place, LondonWC1E 7DP
Secretary
Appointed 04 Nov 2022
MIYAMOTO, Elizabeth Jayne
Alfred Place, LondonWC1E 7DP
Secretary
04 Nov 2022
Active
BEST, Thomas Frank
ActiveAlfred Place, LondonWC1E 7DP
Born October 1980
Director
Appointed 17 Sept 2025
BEST, Thomas Frank
Alfred Place, LondonWC1E 7DP
Born October 1980
Director
17 Sept 2025
Active
LUCAS, Ciara
ActiveAlfred Place, LondonWC1E 7DP
Born April 1992
Director
Appointed 17 Sept 2025
LUCAS, Ciara
Alfred Place, LondonWC1E 7DP
Born April 1992
Director
17 Sept 2025
Active
OFFORD, Heather Anne
ActiveAlfred Place, LondonWC1E 7DP
Born June 1990
Director
Appointed 14 Sept 2023
OFFORD, Heather Anne
Alfred Place, LondonWC1E 7DP
Born June 1990
Director
14 Sept 2023
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 02 Sept 2022
Resigned 04 Nov 2022
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
02 Sept 2022
Resigned 04 Nov 2022
Resigned
BANHAM, Georgette Pearl, Dr
ResignedAlfred Place, LondonWC1E 7DP
Born May 1972
Director
Appointed 14 Sept 2023
Resigned 16 Sept 2025
BANHAM, Georgette Pearl, Dr
Alfred Place, LondonWC1E 7DP
Born May 1972
Director
14 Sept 2023
Resigned 16 Sept 2025
Resigned
BECK, James Raymond John
ResignedStation Road, Stratford-Upon-AvonCV37 8RP
Born December 1963
Director
Appointed 03 May 2019
Resigned 02 Sept 2022
BECK, James Raymond John
Station Road, Stratford-Upon-AvonCV37 8RP
Born December 1963
Director
03 May 2019
Resigned 02 Sept 2022
Resigned
BURROWS, Daniel John
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born April 1984
Director
Appointed 02 Sept 2022
Resigned 14 Sept 2023
BURROWS, Daniel John
91-93 Farringdon Road, LondonEC1M 3LN
Born April 1984
Director
02 Sept 2022
Resigned 14 Sept 2023
Resigned
MORRISON, Chris
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
Appointed 02 Sept 2022
Resigned 14 Sept 2023
MORRISON, Chris
91-93 Farringdon Road, LondonEC1M 3LN
Born August 1972
Director
02 Sept 2022
Resigned 14 Sept 2023
Resigned
READ, Chris
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born November 1984
Director
Appointed 02 Sept 2022
Resigned 11 Feb 2025
READ, Chris
91-93 Farringdon Road, LondonEC1M 3LN
Born November 1984
Director
02 Sept 2022
Resigned 11 Feb 2025
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bloom Bess Finco Limited
Active91-93 Farringdon Road, LondonEC1M 3LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2024
Bloom Bess Finco Limited
91-93 Farringdon Road, LondonEC1M 3LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2024
Active
Bloom Bess Holdco Limted
Ceased91-93 Farringdon Road, LondonEC1M 3LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Ceased 05 Dec 2024
Bloom Bess Holdco Limted
91-93 Farringdon Road, LondonEC1M 3LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2024
Ceased 05 Dec 2024
Ceased
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 28 Nov 2022
Ceased 04 Sept 2023
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
28 Nov 2022
Ceased 04 Sept 2023
Ceased
Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 07 Nov 2022
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
07 Nov 2022
Active
91-93 Farringdon Road, LondonEC1M 3LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2022
Ceased 04 Dec 2024
Eku Energy Projects (Uk) Limited
91-93 Farringdon Road, LondonEC1M 3LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2022
Ceased 04 Dec 2024
Ceased
Mr James Raymond John Beck
CeasedStation Road, Stratford-Upon-AvonCV37 8RP
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Ceased 15 Oct 2019
Mr James Raymond John Beck
Station Road, Stratford-Upon-AvonCV37 8RP
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Ceased 15 Oct 2019
Ceased
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2024
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
28 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
4 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
29 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2023
22 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2022
16 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
16 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
13 May 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2019