YB

YARNTON BESS LIMITED

Active

Company number 14013739

London, England · Incorporated 30 March 2022

1 London Wall Place, London, EC2Y 5AU, England

Last updated on 5 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 May 2022

Company history

Previous company names

CURTAIN ROAD DEVELOPMENTS 9 LIMITED · 30 March 2022 – 5 May 2022

YARNTON ENERGY CENTRE LIMITED · 5 May 2022 – 18 June 2026

Company overview

Yarnton Bess Limited is an active private limited company incorporated on 30 March 2022 and registered in England and Wales. The company’s registered office is at 1 London Wall Place, London, EC2Y 5AU. Its principal activity is electricity production (SIC 35110).

The company is currently controlled by Schroders Greencoat Wessex Solar Limited, which holds 75–100% of the shares and voting rights. On 16 June 2026, three directors were appointed: Matthew Howard Tingle (British), Dr David James Williams (British), and Adriano Tortora (Italian), all resident in England.

It has no charges and no insolvency history. The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement made up to 18 April 2026 is also current, with the next due by 2 May 2027. Recent filings relate solely to the appointment of the three directors.

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
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Schroders Greencoat Wessex Solar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 June 2026

Funding

2 funding rounds
12 May 2022
Shares allotted · 0 shares allotted
12 May 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Certificate Change Of Name Company
Change Of Name
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2023 View
Memorandum Articles
Incorporation
10 May 2023 View
Resolution
Resolution
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2022 View
Resolution
Resolution
10 May 2022 View
Memorandum Articles
Incorporation
10 May 2022 View
Certificate Change Of Name Company
Change Of Name
5 May 2022 View
Incorporation Company
Incorporation
30 March 2022 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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