Introduction
Watch Company
C
CELLARHEAD BESS LTD
CELLARHEAD BESS LTD is an active company incorporated on 15 December 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CELLARHEAD BESS LTD was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13082487
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
2 St James's Street 2 St James's Street 6th Floor London, SW1A 1EF,
Previous Addresses
Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom
From: 11 October 2023To: 6 February 2026
The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom
From: 15 December 2020To: 11 October 2023
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Andrew John
ActiveDamery Court, StockportSK7 2JY
Born December 1960
Director
Appointed 15 Dec 2020
BROWN, Andrew John
Damery Court, StockportSK7 2JY
Born December 1960
Director
15 Dec 2020
Active
DAVIES, Nicholas John
Active2 St James's Street, LondonSW1A 1EF
Born November 1967
Director
Appointed 03 Jun 2021
DAVIES, Nicholas John
2 St James's Street, LondonSW1A 1EF
Born November 1967
Director
03 Jun 2021
Active
MOLE, Timothy Richard
Active2 St James's Street, LondonSW1A 1EF
Born December 1978
Director
Appointed 06 Feb 2026
MOLE, Timothy Richard
2 St James's Street, LondonSW1A 1EF
Born December 1978
Director
06 Feb 2026
Active
HAYWOOD, Richard Peter
ResignedRoss Park, Ross-On-WyeHR9 7US
Born April 1968
Director
Appointed 15 Dec 2020
Resigned 17 Feb 2025
HAYWOOD, Richard Peter
Ross Park, Ross-On-WyeHR9 7US
Born April 1968
Director
15 Dec 2020
Resigned 17 Feb 2025
Resigned
STEYNOR, James Henry
ResignedRoss Park, Ross-On-WyeHR9 7US
Born June 1956
Director
Appointed 15 Dec 2020
Resigned 17 Feb 2025
STEYNOR, James Henry
Ross Park, Ross-On-WyeHR9 7US
Born June 1956
Director
15 Dec 2020
Resigned 17 Feb 2025
Resigned
WHITE, Giles Alistair
ResignedSt. James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 17 Feb 2025
Resigned 06 Feb 2026
WHITE, Giles Alistair
St. James's Street, LondonSW1A 1EF
Born July 1975
Director
17 Feb 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Littleburn Industrial Estate, DurhamDH7 8HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Sirius Renewable Energy (Investments) Limited
Littleburn Industrial Estate, DurhamDH7 8HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2021
Active
Ecodev Group Ltd
Active6th Floor, LondonSW1A 1EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Ecodev Group Ltd
6th Floor, LondonSW1A 1EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2020
Active
Filing History
21
Description
Type
Date Filed
Document
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2023
10 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2023