Company · St. Helens

Supernova Power Bess Holdings Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 1

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David Westhead 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Development of building projects; Other letting and operating of own or leased real estate
Incorporated: 16/01/2017
Registered office: St. Helens
Previous names: Balance Power Projects Limited (until 10/09/2026)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

David Westhead ceased 2018-02-05
75-100% shares, 75-100% voting · notified 2017-01-16 - confirmed: also a director of this company
Philip Thompson ceased 2019-02-12
25-50% shares, 25-50% voting · notified 2018-02-05 - confirmed: also a director of this company
Supernova Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Central Asset Holding Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12

Group

Supernova Power Bess Holdings Limited is controlled by David Westhead
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-01-16, ceased 2018-02-05 · source: Companies House PSC register

Ultimately controlled by David Westhead.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets: £9,119,920
Total assets: £9,734,370
Cash: £515,384
Employees: 26
Turnover: Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Ruaridh Mitchell Director · appointed 2022
Philip Thompson Director · appointed 2018

6.5y median 6.5y

average tenure

8.4y

longest tenure

Directors past 6 years

Philip Thompson Director · appointed 2018

First-time vs portfolio directors

Portfolio (2)

Ruaridh Mitchell Director · appointed 2022
Philip Thompson Director · appointed 2018

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 19Utilities 2Dormant 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 10564553
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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