LEATHERHEAD BESS LTD

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LEATHERHEAD BESS LTD

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Key Data

Status

Active

Company No.

14503399

Incorporation date

24/11/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

31-34 Alfred Place, London WC1E 7DPCopy
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Latest events (Record since 23/11/2022)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/12/2025
Confirmation statement made on 2025-11-23 with updates
dot icon15/09/2025
Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN England to 31-34 Alfred Place London WC1E 7DP on 2025-09-15
dot icon28/08/2025
Accounts for a dormant company made up to 2024-11-30
dot icon31/03/2025
Memorandum and Articles of Association
dot icon31/03/2025
Resolutions
dot icon25/03/2025
Appointment of Ms Elizabeth Jayne Miyamoto as a secretary on 2025-03-17
dot icon25/03/2025
Current accounting period shortened from 2025-11-30 to 2025-03-31
dot icon25/03/2025
Certificate of change of name
dot icon13/02/2025
Registered office address changed from 44-50 High Street Rayleigh SS6 7EA England to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 2025-02-13
dot icon13/02/2025
Appointment of Mr Mark James Rowcroft as a director on 2025-02-12
dot icon13/02/2025
Appointment of Heather Anne Offord as a director on 2025-02-12
dot icon13/02/2025
Termination of appointment of Susan Ann White as a director on 2025-02-12
dot icon13/02/2025
Termination of appointment of David Alan Robertson as a director on 2025-02-12
dot icon13/02/2025
Notification of Eku Energy Projects (Uk) Limited as a person with significant control on 2025-02-12
dot icon13/02/2025
Cessation of Bluestone Energy Ltd as a person with significant control on 2025-02-12
dot icon13/02/2025
Appointment of Thomas Frank Best as a director on 2025-02-12
dot icon26/11/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon10/07/2024
Accounts for a dormant company made up to 2023-11-30
dot icon02/01/2024
Confirmation statement made on 2023-11-23 with no updates
dot icon23/11/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

LEATHERHEAD BESS LTD has not submitted financial statements

LEATHERHEAD BESS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEATHERHEAD BESS LTD

LEATHERHEAD BESS LTD is an(a) Active company incorporated on 24/11/2022 with the registered office located at 31-34 Alfred Place, London WC1E 7DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEATHERHEAD BESS LTD?

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LEATHERHEAD BESS LTD is currently Active. It was registered on 24/11/2022 .

Where is LEATHERHEAD BESS LTD located?

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LEATHERHEAD BESS LTD is registered at 31-34 Alfred Place, London WC1E 7DP.

What does LEATHERHEAD BESS LTD do?

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LEATHERHEAD BESS LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LEATHERHEAD BESS LTD?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.