WYMONDLEY BESS LIMITED
Overview
| Company Name | WYMONDLEY BESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14804228 |
| 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 WYMONDLEY BESS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WYMONDLEY BESS LIMITED located?
| Registered Office Address | Agr Renewables 4th Floor Burlington Building 19 Heddon Street W1B 4BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYMONDLEY BESS LIMITED?
| 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 WYMONDLEY BESS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for WYMONDLEY BESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Director's details changed for Cristiana Andreea Dochioiu on Aug 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Oliver Josef Breidt on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Appointment of Cristiana Andreea Dochioiu as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Konrad Aidan Aspinall as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of WYMONDLEY BESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREIDT, Oliver Josef | Director | 4th Floor Burlington Building 19 Heddon Street W1B 4BG London Agr Renewables United Kingdom | Monaco | German | 116452990057 | |||||
| DOCHIOIU, Cristiana Andreea | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | Romanian | 327098170001 | |||||
| ASPINALL, Konrad Aidan | Director | 4th Floor Burlington Building 19 Heddon Street W1B 4BG London Agr Renewables United Kingdom | Guernsey | British | 125277060003 |
Who are the persons with significant control of WYMONDLEY BESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Solar Holdco Limited | Apr 15, 2023 | 4th Floor Burlington Building 19 Heddon Street W1B 4BG London Agr Renewables United Kingdom | No | ||||||||||
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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