Aludra Bess LTD
Company 13042704 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Energy Storage Services Limited 3 shared directors
- Spennymoor Energy Storage Limited 3 shared directors
- Botein Bess LTD 3 shared directors
- Capella Bess LTD 3 shared directors
- FIG Power Limited 3 shared directors
- FIG Power Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13042704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2020 |
| Address | BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- European Storage Investments Holdings 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aura Power Bess Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- David Samuel Bruce Director · appointed 2024
- David John Roland Eastman Director · appointed 2024
- Dominic James Hearth Secretary · appointed 2023
- Alasdair Campbell Director · appointed 2023
Show 8 former officers
- John Michael Prendergast Director · appointed 2023 · resigned 2024
- Mitesh Raj Patel Director · appointed 2023 · resigned 2024
- Emily Mendes Secretary · appointed 2022 · resigned 2023
- Philip Roger Perkins George Director · appointed 2022 · resigned 2023
- William Richard Crawford Director · appointed 2022 · resigned 2023
- Martyn Tuffs Director · appointed 2020 · resigned 2022
- Benjamin John Moore Director · appointed 2020 · resigned 2022
- Simon Andrew Coulson Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record