GRAVELEY BESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAVELEY BESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16772237
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAVELEY BESS LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is GRAVELEY BESS LIMITED located?

    Registered Office Address
    Fourth Floor Burlington Building
    19 Heddon Street
    W1B 4BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAVELEY BESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 08, 2027

    What is the status of the latest confirmation statement for GRAVELEY BESS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    OverdueNo

    What are the latest filings for GRAVELEY BESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2025

    Statement of capital on Oct 08, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of GRAVELEY BESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREIDT, Oliver Josef
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    Director
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    MonacoGerman116452990057
    DOCHIOIU, Cristiana Andreea
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    EnglandRomanian327098170001
    MARTINEZ GUTIERREZ, Zuly
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    Director
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    United KingdomBritish,Colombian341155850001
    VANSTONE, Lewis Wallace
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    EnglandBritish227557410003

    Who are the persons with significant control of GRAVELEY BESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agr Solar Holdco Limited
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    Oct 08, 2025
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11856611
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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