Introduction
Watch Company
C
CEL HEYSHAM BESS LIMITED
CEL HEYSHAM BESS LIMITED is an active company incorporated on 7 December 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. CEL HEYSHAM BESS LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14527008
LTD Company
Age
3 Years
Incorporated 7 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
3rd Floor 22 Old Bond Street London, W1S 4PY,
Previous Addresses
15 Golden Square 4th Floor London W1F 9JG England
From: 7 December 2022To: 6 January 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Steven Andrew
Active22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 07 Dec 2022
CLARK, Steven Andrew
22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
07 Dec 2022
Active
COULSTON, Benjamin Luke
Active22 Old Bond Street, LondonW1S 4PY
Born February 1985
Director
Appointed 07 Dec 2022
COULSTON, Benjamin Luke
22 Old Bond Street, LondonW1S 4PY
Born February 1985
Director
07 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cragside Energy Limited
ActiveGolden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2022
Cragside Energy Limited
Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2022
Active
Filing History
7
Description
Type
Date Filed
Document
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023