Capella Bess Ltd is a private limited company that can be found at Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley WD4 8LR. Incorporated on 2021-01-06, this 3-year-old company is run by 3 directors and 1 secretary.
Director John P., appointed on 05 June 2023. Director Alasdair C., appointed on 05 June 2023. Director Mitesh P., appointed on 05 June 2023.
As far as secretaries are concerned, we can name: Dominic H., appointed on 05 June 2023.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was filed on 2023-01-05 and the due date for the subsequent filing is 2024-01-19. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 29 February 2024.
| Office Address | Beaufort Court Egg Farm Lane |
| Office Address2 | Off Station Road |
| Town | Kings Langley |
| Post code | WD4 8LR |
| Country of origin | United Kingdom |
| Registration Number | 13115768 |
| Date of Incorporation | Wed, 6th Jan 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (84 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Secretary
Appointed: 05 June 2023
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is European Storage Investments Holdings 1 Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aura Power Bess Ltd that entered Bristol, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
European Storage Investments Holdings 1 Limited
Level 7 Bartholomew Close, London, EC1A 7BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 7 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aura Power Bess Ltd
30 Queen Square, Penthouse Office, Bristol, BS1 4ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13033517 |
| Notified on | 6 January 2021 |
| Ceased on | 7 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/02/28 filed on: 7th, March 2024 |
accounts | Free Download (24 pages) |
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