WOMBOURNE BESS LTD
Overview
| Company Name | WOMBOURNE BESS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13811678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOMBOURNE BESS LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WOMBOURNE BESS LTD located?
| Registered Office Address | 2 St James's Street 6th Floor SW1A 1EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOMBOURNE BESS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOMBOURNE BESS LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for WOMBOURNE BESS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ecodev Group Ltd as a person with significant control on Feb 06, 2026 | 2 pages | PSC05 | ||||||||||||||
Change of details for Ecodev Group Ltd as a person with significant control on Feb 06, 2026 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Giles Alistair White as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Richard Mole as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to 2 st James's Street 6th Floor London SW1A 1EF on Feb 06, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Termination of appointment of Richard Peter Haywood as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Henry Steynor as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Giles Alistair White as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on Oct 11, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WOMBOURNE BESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLE, Timothy Richard | Director | 6th Floor SW1A 1EF London 2 St James's Street England | England | British | 331452540001 | |||||
| HAYWOOD, Richard Peter | Director | Ross Park HR9 7US Ross-On-Wye Overross House United Kingdom | England | British | 210144570001 | |||||
| STEYNOR, James Henry | Director | Ross Park HR9 7US Ross-On-Wye Overross House United Kingdom | United Kingdom | British | 210144560001 | |||||
| WHITE, Giles Alistair | Director | St. James's Street SW1A 1EF London 2 England | England | British | 151978390019 |
Who are the persons with significant control of WOMBOURNE BESS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecodev Group Ltd | Dec 21, 2021 | 6th Floor SW1A 1EF London 2 St James's Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0