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BESS CLAREDOWN LIMITED

Active London

Production of electricity

0 employees
Production of electricity
B

BESS CLAREDOWN LIMITED

Production of electricity

Founded 8 Mar 2016 Active London, England 0 employees
Production of electricity
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £5.67M £187.51K 2024 year on year
Total assets £5.73M £182.24K 2024 year on year
Total Liabilities £62.90K £5.27K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Burdett House 15-16 Buckingham Street London WC2N 6DU England

Credit Report

Discover BESS CLAREDOWN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£64.17k

Increased by £21.96k (+52%)

Net Assets

£5.67M

Increased by £187.51k (+3%)

Total Liabilities

£62.90k

Decreased by £5.27k (-8%)

Turnover

£1.26M

Decreased by £39.10k (-3%)

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
James Edward Stewart BasdenDirectorBritishEngland5818 Aug 2017Active
Steven Gerrard Christianne MeersmanDirectorBelgianUnited Kingdom3918 Aug 2017Active

Shareholders

Shareholders (1)

Bess Holdco 2 Limited
100.0%
10013 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bess Holdco 2 Limited

Unknown

Active
Notified 25 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew John Allen

Ceased 18 Aug 2017

Ceased

Battery Energy Storage Solutions Limited

Ceased 15 Nov 2017

Ceased

Bess Holdco 4 Limited

Ceased 25 Nov 2019

Ceased
See All Controllers

Group Structure

Group Structure

BESS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IFM MASTER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZENOBE ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ZEUS ACQUISITION BIDCO LIMITED united kingdom shares 75 to 100 percent
BLAISE (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLAISE (TOPCO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KKR & CO. INC. united states of america
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
RADLER LP united kingdom
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
BESS CLAREDOWN LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
16 Sept 2025AccountsAnnual accounts filedView(39 pages)
16 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
16 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(14 pages)
16 Sept 2025 Accounts

Annual accounts filed

View Document(39 pages)
16 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
16 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(2 pages)
3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 16 Sept 2025

Annual accounts filed

5 months ago on 16 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 16 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 3 Jul 2025