Introduction
Watch Company
C
COALBURN BESS LTD
COALBURN BESS LTD is an active company incorporated on 13 March 2023 with the registered office located in Ross-On-Wye. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. COALBURN BESS LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14724531
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Overross House Ross Park Ross-On-Wye, HR9 7US,
Previous Addresses
The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom
From: 13 March 2023To: 11 October 2023
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHITE, Giles Alistair
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 17 Feb 2025
WHITE, Giles Alistair
St. James's Street, LondonSW1A 1EF
Born July 1975
Director
17 Feb 2025
Active
STEYNOR, James Henry
ResignedRoss Park, Ross-On-WyeHR9 7US
Born June 1956
Director
Appointed 13 Mar 2023
Resigned 17 Feb 2025
STEYNOR, James Henry
Ross Park, Ross-On-WyeHR9 7US
Born June 1956
Director
13 Mar 2023
Resigned 17 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ecodev Group Limited
ActiveRoss Park, Ross-On-WyeHR9 7US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Ecodev Group Limited
Ross Park, Ross-On-WyeHR9 7US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2025
Active
Stagbess Holdings Ltd
CeasedOver Wallop, StockbridgeSO20 8HU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Ceased 27 Feb 2025
Stagbess Holdings Ltd
Over Wallop, StockbridgeSO20 8HU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jun 2024
Ceased 27 Feb 2025
Ceased
Ecodev Group Ltd
CeasedWhitchurch, Ross-On-WyeHR9 6DF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Ceased 25 Jun 2024
Ecodev Group Ltd
Whitchurch, Ross-On-WyeHR9 6DF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Mar 2023
Ceased 25 Jun 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
9 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2025
4 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
25 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2024
25 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2024
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023