Ecap Staythorpe Bess Ltd LONDON


Ecap Staythorpe Bess Ltd is a private limited company registered at 8 Queen Street, London W1J 5PD. Incorporated on 2021-10-06, this 2-year-old company is run by 2 directors.
Director Markus H., appointed on 07 July 2022. Director Mark T., appointed on 06 October 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH data there was a change of name on 2022-06-28 and their previous name was Ecap Renewables Fencedyke Ltd.
The last confirmation statement was sent on 2023-10-14 and the date for the next filing is 2024-10-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ecap Staythorpe Bess Ltd Address / Contact

Office Address 8 Queen Street
Town London
Post code W1J 5PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13666008
Date of Incorporation Wed, 6th Oct 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Markus H.

Position: Director

Appointed: 07 July 2022

Mark T.

Position: Director

Appointed: 06 October 2021

Nadine B.

Position: Secretary

Appointed: 12 October 2021

Resigned: 22 March 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Elements Green Limited from London, England. The abovementioned PSC is categorised as "a private 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.

Elements Green Limited

1 Half Moon Street, London, W1J 7AY, 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 13665201
Notified on 6 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ecap Renewables Fencedyke June 28, 2022
Ecap Renewables Spv 2 October 28, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 8 Queen Street London W1J 5PD England on 12th February 2024 to 1 Half Moon Street London W1J 7AY
filed on: 12th, February 2024
Free Download (1 page)

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