BURNLEY BESS LIMITED - LONDON


Company Profile Company Filings

Overview

BURNLEY BESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURNLEY BESS LIMITED was incorporated 1 years ago on 20/06/2022 and has the registered number: 14184463. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/03/2024.

BURNLEY BESS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 20/03/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YOUJIN KOH Dec 1998 South Korean Director 2023-10-23 CURRENT
SEOYOON KIM Jul 1992 South Korean Director 2023-10-23 CURRENT
MR PETER STEPHEN DOVE Mar 1962 British Director 2023-10-23 CURRENT
MR YEONGKYU PARK Jul 1983 South Korean Director 2023-10-23 CURRENT
ALEXANDER BARTHO Aug 1986 British Director 2022-06-20 UNTIL 2023-10-23 RESIGNED
PHILIP ELBORNE Aug 1986 British Director 2022-06-20 UNTIL 2023-10-23 RESIGNED
JULIAN PAUL HARRIS Oct 1960 British Director 2022-06-20 UNTIL 2023-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Widow Hill Ltd 2023-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
P3p Partners Llp 2022-06-20 - 2023-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ISLE OF WIGHT ENERGY COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
P3P ENERGY MANAGEMENT AE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
IOW SQUIRREL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELLOUGHTON GLASSHOUSES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARRETON VALLEY GRID CONNECTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
P3P ENERGY MANAGEMENT ELLOUGHTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
P3P SELBY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
P3P BRIGG LANE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
P3P ASSET HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
P3P MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOTLEY ENERGY RESERVE LIMITED YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
P3P MALVERN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
ISLE OF WIGHT SOLAR C.I.C. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
P3P TEESSIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
P3P HEALTH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PERFECT HEALTH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BOTLEY BESS LTD YEOVIL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WIDOW HILL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
P3P PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT BLOOM BL LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TPG VENICE UK VI, LTD. LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
POLO FUNDING 2021-1 (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NATURE TOPCO UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
POLO FUNDING 2021-1 PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TPG ATOM LUXCO SUB LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROJECT MAGNET LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK AGGREGATOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STAFFORD INFRASTRUCTURE SMA 1 CARRY LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
STAFFORD SUSTAINABLE SECONDARIES II CARRY LLP LONDON UNITED KINGDOM Active DORMANT None Supplied