BRANKSTON BESS LTD

Active London

Production of electricity

0 employees website.com
Production of electricity
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BRANKSTON BESS LTD

Production of electricity

Founded 27 Mar 2023 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £20 £0 2024 year on year
Total assets £28K £65K 2024 year on year
Total Liabilities £28K £65K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 St James's Street 6th Floor London SW1A 1EF England

Full company profile for BRANKSTON BESS LTD (14761348), an active company based in London, England. Incorporated 27 Mar 2023. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£20.00

Total Liabilities

£27.68k

Decreased by £64.79k (-70%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 1 resigned
Status
Giles Alistair WhiteDirectorBritishEngland5017 Feb 2025Active
Mole, Timothy RichardDirectorBritishEngland476 Feb 2026Active

Shareholders

Shareholders (4)

Ecodev Group Ltd
100.0%
20
Stagbess Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 27 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stagbess Holdings Ltd

Ceased 27 Feb 2025

Ceased

Ecodev Group Ltd

Ceased 25 Jun 2024

Ceased

Group Structure

Group Structure

RAMPART CAPITAL LLP united kingdom
ECODEV GROUP LTD united kingdom
BRANKSTON BESS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-04 with no updates
23 Feb 2026Persons With Significant ControlChange to Ecodev Group Limited as a person with significant control on 2026-02-06
6 Feb 2026OfficersTermination of Giles Alistair White as director on 2026-02-06
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 2026-02-06
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-04 with no updates

23 Feb 2026 Persons With Significant Control

Change to Ecodev Group Limited as a person with significant control on 2026-02-06

6 Feb 2026 Officers

Termination of Giles Alistair White as director on 2026-02-06

6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Feb 2026 Officers

Appointment of Mr Timothy Richard Mole as director on 2026-02-06

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-04 with no updates

1 months ago on 4 Mar 2026

Change to Ecodev Group Limited as a person with significant control on 2026-02-06

2 months ago on 23 Feb 2026

Termination of Giles Alistair White as director on 2026-02-06

2 months ago on 6 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 6 Feb 2026

Appointment of Mr Timothy Richard Mole as director on 2026-02-06

2 months ago on 6 Feb 2026