Introduction
Watch Company
F
FAFNIR BESS LIMITED
FAFNIR BESS LIMITED is an active company incorporated on 10 November 2021 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. FAFNIR BESS LIMITED was registered 4 years ago.(SIC: 35140)
Status
active
Active since 4 years ago
Company No
13735785
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
30 Queen Square Bristol, BS1 4ND,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COULSON, Simon Andrew
ActiveQueen Square, BristolBS1 4ND
Born June 1980
Director
Appointed 10 Nov 2021
COULSON, Simon Andrew
Queen Square, BristolBS1 4ND
Born June 1980
Director
10 Nov 2021
Active
MOORE, Benjamin John
ActiveQueen Square, BristolBS1 4ND
Born August 1980
Director
Appointed 10 Nov 2021
MOORE, Benjamin John
Queen Square, BristolBS1 4ND
Born August 1980
Director
10 Nov 2021
Active
TUFFS, Martyn
ActiveQueen Square, BristolBS1 4ND
Born January 1979
Director
Appointed 10 Nov 2021
TUFFS, Martyn
Queen Square, BristolBS1 4ND
Born January 1979
Director
10 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aura Power Bess Limited
ActiveQueen Square, BristolBS1 4ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Aura Power Bess Limited
Queen Square, BristolBS1 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
4 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2023
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2022