Introduction
Watch Company
B
BLACKDYKE BESS LIMITED
BLACKDYKE BESS LIMITED is an active company incorporated on 24 August 2022 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. BLACKDYKE BESS LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14315142
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Burdett House, 15-16 Buckingham Street London, WC2N 6DU,
Previous Addresses
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
From: 25 May 2023To: 29 August 2025
6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
From: 24 August 2022To: 25 May 2023
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BASDEN, James Edward Stewart
ActiveBuckingham Street, LondonWC2N 6DU
Born July 1967
Director
Appointed 27 Aug 2025
BASDEN, James Edward Stewart
Buckingham Street, LondonWC2N 6DU
Born July 1967
Director
27 Aug 2025
Active
MEERSMAN, Steven Gerard Christianne
Active15-16 Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
Appointed 27 Aug 2025
MEERSMAN, Steven Gerard Christianne
15-16 Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
27 Aug 2025
Active
ADAMS, Ryan Louis
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born December 1990
Director
Appointed 09 Apr 2024
Resigned 27 Aug 2025
ADAMS, Ryan Louis
13-14 Ambrose Street, CheltenhamGL50 3LG
Born December 1990
Director
09 Apr 2024
Resigned 27 Aug 2025
Resigned
DUMMETT, Robin Piers
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 24 Aug 2022
Resigned 09 Apr 2024
DUMMETT, Robin Piers
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
24 Aug 2022
Resigned 09 Apr 2024
Resigned
KAYE, Andrew Charles
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 24 Aug 2022
Resigned 09 Apr 2024
KAYE, Andrew Charles
13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
24 Aug 2022
Resigned 09 Apr 2024
Resigned
MURRELLS, Simon Timothy
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born April 1985
Director
Appointed 09 Apr 2024
Resigned 27 Aug 2025
MURRELLS, Simon Timothy
13-14 Ambrose Street, CheltenhamGL50 3LG
Born April 1985
Director
09 Apr 2024
Resigned 27 Aug 2025
Resigned
TAHIR, Chaudhry Arslaan
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1988
Director
Appointed 09 Apr 2024
Resigned 27 Aug 2025
TAHIR, Chaudhry Arslaan
13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1988
Director
09 Apr 2024
Resigned 27 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Zenobe Energy Limited
ActiveBuckingham Street, LondonWC2N 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2025
Zenobe Energy Limited
Buckingham Street, LondonWC2N 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2025
Active
13-14 Ambrose Street, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Ceased 27 Aug 2025
Innova Renewables Ng Holdings Limited
13-14 Ambrose Street, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2022
Ceased 27 Aug 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
29 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2025
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
25 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2022