Introduction
Watch Company
B
BRANKSTON BESS LTD
BRANKSTON BESS LTD is an active company incorporated on 27 March 2023 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. BRANKSTON BESS LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14761348
LTD Company
Age
3 Years
Incorporated 27 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 (4 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 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
2 St James's Street 6th Floor London, SW1A 1EF,
Previous Addresses
Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom
From: 11 October 2023To: 6 February 2026
The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom
From: 27 March 2023To: 11 October 2023
7 key events • 2023 - 2026
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...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MOLE, Timothy Richard
Active6th Floor, LondonSW1A 1EF
Born December 1978
Director
Appointed 06 Feb 2026
MOLE, Timothy Richard
6th Floor, LondonSW1A 1EF
Born December 1978
Director
06 Feb 2026
Active
STEYNOR, James Henry
ResignedRoss Park, Ross-On-WyeHR9 7US
Born June 1956
Director
Appointed 27 Mar 2023
Resigned 17 Feb 2025
STEYNOR, James Henry
Ross Park, Ross-On-WyeHR9 7US
Born June 1956
Director
27 Mar 2023
Resigned 17 Feb 2025
Resigned
WHITE, Giles Alistair
ResignedSt. James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 17 Feb 2025
Resigned 06 Feb 2026
WHITE, Giles Alistair
St. James's Street, LondonSW1A 1EF
Born July 1975
Director
17 Feb 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ecodev Group Limited
Active2 St James's Street, LondonSW1A 1EF
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
2 St James's Street, LondonSW1A 1EF
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 8GU
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 8GU
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 27 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
27 Mar 2023
Ceased 25 Jun 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
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