Introduction
Watch Company
W
WOODSIDE BESS LTD
WOODSIDE 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. WOODSIDE BESS LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14761727
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 10 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 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
BLAIRGOWRIE BESS LTD
From: 27 March 2023To: 4 June 2025
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
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
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
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 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
DAVIES, Nick
ResignedRoss Park, Ross-On-WyeHR9 7US
Born November 1967
Director
Appointed 27 Mar 2023
Resigned 24 Oct 2023
DAVIES, Nick
Ross Park, Ross-On-WyeHR9 7US
Born November 1967
Director
27 Mar 2023
Resigned 24 Oct 2023
Resigned
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
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ecodev Group Limited
Active6th Floor, 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
6th Floor, 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 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 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
Whitchurch, Ross-On-WyeHR9 6DF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2023
Ceased 24 Oct 2023
Sirius Renewable Energy (Investments) Ltd
Whitchurch, Ross-On-WyeHR9 6DF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2023
Ceased 24 Oct 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
28 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 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
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
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