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Company · London

OLD Allen Road Bess Limited

Distribution of electricity

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

Network

The large node is OLD Allen Road Bess Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Dean Staveley 2020-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distribution of electricity
Incorporated
13/05/2020
Registered office
London
Previous names
24 Power LTD (until 12/11/2025)

Ownership

Owned by (2) 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.

  • Varco Eyre Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11
  • Q4 Holdings LTD ceased 2025-09-11
    50-75% shares, 75-100% voting, 50-75% voting (firm), appoints directors · notified 2020-05-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. OLD Allen Road Bess Limited is controlled by Varco Eyre Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11 · source: Companies House PSC register
  2. Varco Eyre Holdco Limited is controlled by Varco Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03 · source: Companies House PSC register
  3. Varco Energy Limited is controlled by Alexander Frank Beard
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-12-30, ceased 2022-01-17 · source: Companies House PSC register

Ultimately controlled by Alexander Frank Beard.

24 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.

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.

3 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Utilities 14Finance 6Professional services 5Property 3Other services 2

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
12598609
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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