Introduction
Watch Company
C
CARMARTHEN BESS LIMITED
CARMARTHEN BESS LIMITED is an active company incorporated on 12 October 2023 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. CARMARTHEN BESS LIMITED was registered 2 years ago.(SIC: 35110, 35120, 35130, 35140)
Status
active
Active since 2 years ago
Company No
15206371
LTD Company
Age
2 Years
Incorporated 12 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 12 October 2023 - 31 March 2025(18 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Hodge House Guildhall Place Cardiff, CF10 1DY,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 12 Oct 2023
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
12 Oct 2023
Active
CHOWN, Martin John
ActiveGuildhall Place, CardiffCF10 1DY
Born January 1971
Director
Appointed 01 Dec 2025
CHOWN, Martin John
Guildhall Place, CardiffCF10 1DY
Born January 1971
Director
01 Dec 2025
Active
MILLICAN, Oliver James
ActiveGuildhall Place, CardiffCF10 1DY
Born August 1981
Director
Appointed 12 Oct 2023
MILLICAN, Oliver James
Guildhall Place, CardiffCF10 1DY
Born August 1981
Director
12 Oct 2023
Active
GEORGE, Stuart Allan
ResignedGuildhall Place, CardiffCF10 1DY
Born December 1987
Director
Appointed 12 Oct 2023
Resigned 01 Aug 2025
GEORGE, Stuart Allan
Guildhall Place, CardiffCF10 1DY
Born December 1987
Director
12 Oct 2023
Resigned 01 Aug 2025
Resigned
HASTINGS, Derek Nicholas
ResignedGuildhall Place, CardiffCF10 1DY
Born February 1971
Director
Appointed 07 Jun 2024
Resigned 01 Dec 2025
HASTINGS, Derek Nicholas
Guildhall Place, CardiffCF10 1DY
Born February 1971
Director
07 Jun 2024
Resigned 01 Dec 2025
Resigned
STEELE, Lawson Douglas
ResignedGuildhall Place, CardiffCF10 1DY
Born December 1985
Director
Appointed 12 Oct 2023
Resigned 07 Jun 2024
STEELE, Lawson Douglas
Guildhall Place, CardiffCF10 1DY
Born December 1985
Director
12 Oct 2023
Resigned 07 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Guildhall Place, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Bute Energy (Cambria) Limited
Guildhall Place, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
31 July 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 July 2024
29 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 July 2024
12 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2024
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024