CompanyTrack
O

OCKER HILL BESS LIMITED

Active London

Construction of utility projects for electricity and telecommunications

0 employees
Construction of utility projects for electricity and telecommunications
O

OCKER HILL BESS LIMITED

Construction of utility projects for electricity and telecommunications

Founded 3 May 2019 Active London, England 0 employees
Construction of utility projects for electricity and telecommunications
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 30 May 2025
Net assets £-22.00K £181.00K 2024 year on year
Total assets £3.66M £3.26M 2024 year on year
Total Liabilities £3.68M £3.44M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

31-34 Alfred Place London WC1E 7DP England

Credit Report

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

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£22.00k

Increased by £181.00k (+89%)

Total Liabilities

£3.68M

Decreased by £3.44M (-48%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 103 Shares £1.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 2025100£1.65m£1.65m
15 Oct 20193£3£1

Officers

Officers

4 active 6 resigned
Status
Ciara LucasDirectorBritishEngland3317 Sept 2025Active
Elizabeth Jayne MiyamotoSecretaryUnknownUnknown4 Nov 2022Active
Heather Anne OffordDirectorBritishUnited Kingdom3514 Sept 2023Active
Thomas Frank BestDirectorAustralianAustralia4517 Sept 2025Active

Shareholders

Shareholders (2)

James Beck
50.0%
213 May 2020
Caroline Beck
50.0%
213 May 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 7 Nov 2022
Nature of Control
  • Significant Influence Or Control

Bloom Bess Finco Limited

United Kingdom

Active
Notified 5 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Raymond John Beck

Ceased 15 Oct 2019

Ceased

Macquarie Infrastructure And Real Assets (europe) Limited

Ceased 4 Sept 2023

Ceased

Bloom Bess Holdco Limted

Ceased 5 Dec 2024

Ceased

Eku Energy Projects (uk) Limited

Ceased 4 Dec 2024

Ceased

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLOOM BESS FINCO LIMITED united kingdom significant influence or control
BLOOM BESS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EKU ENERGY PROJECTS (UK) LIMITED united kingdom significant influence or control
EKU ENERGY LIMITED united kingdom significant influence or control
EKU ENERGY GROUP LIMITED united kingdom significant influence or control
OCKER HILL BESS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
19 Sept 2025OfficersAppointment of Ms Ciara Lucas as director on 2025-09-17View(2 pages)
19 Sept 2025OfficersAppointment of Mr Thomas Frank Best as director on 2025-09-17View(2 pages)
18 Sept 2025OfficersTermination of Georgette Pearl Banham as director on 2025-09-16View(1 page)
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

19 Sept 2025 Officers

Appointment of Ms Ciara Lucas as director on 2025-09-17

19 Sept 2025 Officers

Appointment of Mr Thomas Frank Best as director on 2025-09-17

18 Sept 2025 Officers

Termination of Georgette Pearl Banham as director on 2025-09-16

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 29 Sept 2025

Appointment of Ms Ciara Lucas as director on 2025-09-17

5 months ago on 19 Sept 2025

Appointment of Mr Thomas Frank Best as director on 2025-09-17

5 months ago on 19 Sept 2025

Termination of Georgette Pearl Banham as director on 2025-09-16

5 months ago on 18 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 16 Sept 2025