OLD ALLEN ROAD BESS LIMITED
Distribution of electricity
OLD ALLEN ROAD BESS LIMITED
Distribution of electricity
Previous Company Names
Contact & Details
Contact
Registered Address
2nd Floor 27 Kingly Street London W1B 5QE England
Full company profile for OLD ALLEN ROAD BESS LIMITED (12598609), an active company based in London, England. Incorporated 13 May 2020. Distribution of electricity. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Cash in Bank
£296.00
Net Assets
-£4.74k
Total Liabilities
£2.17M
Turnover
N/A
Employees
1
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | 2024 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dean Staveley | Director | British | England | 13 May 2020 | Active |
| Mills, James Douglas George | Director | British | England | 11 Sept 2025 | Active |
| Whitmore, Richard William | Director | British | England | 27 Nov 2025 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Varco Eyre Holdco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Max Oliver Galledari
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Q4 Holdings Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors
23 Energy Limited
Ceased 17 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Nov 2025 | Officers | Appointment of Mr Richard William Whitmore as director on 27 Nov 2025 | |
| 12 Nov 2025 | Change Of Name | Certificate Change Of Name Company | |
| 29 Oct 2025 | Confirmation Statement | Confirmation statement made on 17 Oct 2025 with updates | |
| 14 Oct 2025 | Persons With Significant Control | Varco Eyre Holco Limitd notified as a person with significant control | |
| 15 Sept 2025 | Officers | Appointment of Mr James Douglas George Mills as director on 11 Sept 2025 |
Appointment of Mr Richard William Whitmore as director on 27 Nov 2025
Certificate Change Of Name Company
Confirmation statement made on 17 Oct 2025 with updates
Varco Eyre Holco Limitd notified as a person with significant control
Appointment of Mr James Douglas George Mills as director on 11 Sept 2025
Recent Activity
Latest Activity
Appointment of Mr Richard William Whitmore as director on 27 Nov 2025
6 months ago on 27 Nov 2025
Certificate Change Of Name Company
6 months ago on 12 Nov 2025
Confirmation statement made on 17 Oct 2025 with updates
7 months ago on 29 Oct 2025
Varco Eyre Holco Limitd notified as a person with significant control
7 months ago on 14 Oct 2025
Appointment of Mr James Douglas George Mills as director on 11 Sept 2025
8 months ago on 15 Sept 2025