Introduction
Watch Company
L
LEATHERHEAD BESS LTD
LEATHERHEAD BESS LTD is an active company incorporated on 24 November 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. LEATHERHEAD BESS LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14503399
LTD Company
Age
3 Years
Incorporated 24 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 December 2024 - 31 March 2025(5 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 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
BLUESTONE LEATHERHEAD 1 LTD
From: 24 November 2022To: 25 March 2025
Address
31-34 Alfred Place London, WC1E 7DP,
Previous Addresses
The Corner Building 91-93 Farringdon Road London EC1M 3LN England
From: 13 February 2025To: 15 September 2025
44-50 High Street Rayleigh SS6 7EA England
From: 24 November 2022To: 13 February 2025
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MIYAMOTO, Elizabeth Jayne
ActiveAlfred Place, LondonWC1E 7DP
Secretary
Appointed 17 Mar 2025
MIYAMOTO, Elizabeth Jayne
Alfred Place, LondonWC1E 7DP
Secretary
17 Mar 2025
Active
BEST, Thomas Frank
ActiveAlfred Place, LondonWC1E 7DP
Born October 1980
Director
Appointed 12 Feb 2025
BEST, Thomas Frank
Alfred Place, LondonWC1E 7DP
Born October 1980
Director
12 Feb 2025
Active
OFFORD, Heather Anne
ActiveAlfred Place, LondonWC1E 7DP
Born June 1990
Director
Appointed 12 Feb 2025
OFFORD, Heather Anne
Alfred Place, LondonWC1E 7DP
Born June 1990
Director
12 Feb 2025
Active
ROWCROFT, Mark James
ActiveAlfred Place, LondonWC1E 7DP
Born September 1979
Director
Appointed 12 Feb 2025
ROWCROFT, Mark James
Alfred Place, LondonWC1E 7DP
Born September 1979
Director
12 Feb 2025
Active
ROBERTSON, David Alan
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born March 1968
Director
Appointed 24 Nov 2022
Resigned 12 Feb 2025
ROBERTSON, David Alan
91-93 Farringdon Road, LondonEC1M 3LN
Born March 1968
Director
24 Nov 2022
Resigned 12 Feb 2025
Resigned
WHITE, Susan Ann
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born March 1956
Director
Appointed 24 Nov 2022
Resigned 12 Feb 2025
WHITE, Susan Ann
91-93 Farringdon Road, LondonEC1M 3LN
Born March 1956
Director
24 Nov 2022
Resigned 12 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
91-93 Farringdon Road, LondonEC1M 3LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Eku Energy Projects (Uk) Limited
91-93 Farringdon Road, LondonEC1M 3LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2025
Active
Bluestone Energy Ltd
CeasedHigh Street, RayleighSS6 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2022
Ceased 12 Feb 2025
Bluestone Energy Ltd
High Street, RayleighSS6 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2022
Ceased 12 Feb 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
13 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025