Introduction
Watch Company
C
CASTLE DRIVE BESS LTD
CASTLE DRIVE BESS LTD is an dissolved company incorporated on 31 July 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. CASTLE DRIVE BESS LTD was registered 2 years ago.(SIC: 35110)
Status
dissolved
Active since 2 years ago
Company No
15038149
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 March 2026 (1 month ago)
Type: Micro Entity
Next Due
Due by N/A
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 N/A
Previous Company Names
BANKSIDE BESS LTD
From: 3 August 2024To: 16 August 2024
DALRY BESS LTD
From: 21 August 2023To: 3 August 2024
SWINLEES BESS LTD
From: 31 July 2023To: 21 August 2023
Address
Overross House Ross Park Ross-On-Wye, HR9 7US,
Previous Addresses
The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom
From: 31 July 2023To: 6 November 2023
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
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 31 Jul 2023
Resigned 17 Feb 2025
STEYNOR, James Henry
Ross Park, Ross-On-WyeHR9 7US
Born June 1956
Director
31 Jul 2023
Resigned 17 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 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
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 31 Jul 2023
Ceased 27 Feb 2026
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
31 Jul 2023
Ceased 27 Feb 2026
Ceased
Filing History
19
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
28 April 2026
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
28 April 2026
No document
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
4 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 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
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
16 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2024
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
21 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 August 2023