Kells Bes Ltd BELFAST


Kells Bes Ltd is a private limited company situated at The Soloist, 1 Lanyon Place, The Soloist, 1 Lanyon Place, Belfast BT1 3LP. Incorporated on 2018-10-15, this 5-year-old company is run by 3 directors.
Director Richard B., appointed on 02 November 2021. Director Scott M., appointed on 26 July 2021. Director Marco V., appointed on 26 July 2021.
The company is officially classified as "trade of electricity" (SIC code: 35140).
The latest confirmation statement was sent on 2022-10-14 and the date for the next filing is 2023-10-28. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kells Bes Ltd Address / Contact

Office Address The Soloist, 1 Lanyon Place
Office Address2 The Soloist, 1 Lanyon Place
Town Belfast
Post code BT1 3LP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI656356
Date of Incorporation Mon, 15th Oct 2018
Industry Trade of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Richard B.

Position: Director

Appointed: 02 November 2021

Scott M.

Position: Director

Appointed: 26 July 2021

Marco V.

Position: Director

Appointed: 26 July 2021

Matteo Z.

Position: Director

Appointed: 26 July 2021

Resigned: 10 September 2021

Tamasin F.

Position: Director

Appointed: 12 December 2019

Resigned: 26 July 2021

Jochen A.

Position: Director

Appointed: 15 October 2018

Resigned: 26 July 2021

Andreas H.

Position: Director

Appointed: 15 October 2018

Resigned: 26 July 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Susi Storage Uk Ltd from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Abo Wind Ni Limited that entered Lisburn, Northern Ireland as the official address. This PSC has a legal form of "a 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. The third one is Abo Wind Ni Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Susi Storage Uk Ltd

78 Cannon Street, London, EC4N 6AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13074666
Notified on 26 July 2021
Nature of control: significiant influence or control

Abo Wind Ni Limited

Unit 1 Wallace Avenue, Lisburn, BT27 4AE, Northern Ireland

Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Ni601998
Notified on 15 October 2018
Ceased on 26 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Abo Wind Ni Ltd

Unit 6 Balmoral Business Park, Boucher Crescent, Belfast, Antrim, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 15 October 2018
Ceased on 26 July 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 14th October 2023
filed on: 6th, November 2023
Free Download (3 pages)

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