CB

CAPELLA BESS LTD

Active

Company number 13115768

Kings Langley, England · Incorporated 6 January 2021

Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

Last updated on 28 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£3
Shares allotted
30
Latest round
8 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 August 2026
  • AURA POWER BESS LTD (100.0%)
Total shares
100
Nominal value
£0.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £0.100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AURA POWER BESS LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
European Storage Investments Holdings 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2022

Funding

2 funding rounds
8 April 2026
Shares allotted · 0 shares allotted
—
23 May 2022
GROWTH · 30 shares allotted
£3
Total (2 rounds, 30 shares)
£3

Filing history

Capital Allotment Shares
Capital
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Accounts With Accounts Type Full
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Small
Accounts
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Capital Allotment Shares
Capital
1 June 2022 View
Memorandum Articles
Incorporation
27 May 2022 View
Resolution
Resolution
27 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 April 2021 View
Incorporation Company
Incorporation
6 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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