Introduction
Watch Company
L
LONDON LOW CARBON ENERGY CENTRE BESS LIMITED
LONDON LOW CARBON ENERGY CENTRE 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. LONDON LOW CARBON ENERGY CENTRE BESS LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14315968
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
9-10 Copper Row London, SE1 2LH,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GASS, Roger Neil
ActiveCopper Row, LondonSE1 2LH
Secretary
Appointed 03 Jan 2023
GASS, Roger Neil
Copper Row, LondonSE1 2LH
Secretary
03 Jan 2023
Active
LEITH, John Morgan
ActiveCollingwood Avenue, LondonN10 3ED
Born June 1981
Director
Appointed 24 Aug 2022
LEITH, John Morgan
Collingwood Avenue, LondonN10 3ED
Born June 1981
Director
24 Aug 2022
Active
STORY, John Frederick
ActiveCopper Row, LondonSE1 2LH
Born August 1986
Director
Appointed 03 Jan 2023
STORY, John Frederick
Copper Row, LondonSE1 2LH
Born August 1986
Director
03 Jan 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Story Energy Limited
ActiveMarconi Road, CarlisleCA2 7NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Story Energy Limited
Marconi Road, CarlisleCA2 7NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2022
Active
Mr Kenneth William Smithers
CeasedNewton Way, GranthamNG33 5NR
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Aug 2022
Ceased 08 Sept 2022
Mr Kenneth William Smithers
Newton Way, GranthamNG33 5NR
Born August 1967
Ownership of shares 25 to 50 percent
24 Aug 2022
Ceased 08 Sept 2022
Ceased
Copper Row, LondonSE1 2LH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2022
London Low Carbon Energy Centre Gmh2 Limited
Copper Row, LondonSE1 2LH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2022
Active
Filing History
17
Description
Type
Date Filed
Document
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2024
26 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2024
20 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2023
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2023
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2023
5 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2023
6 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2023
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023