Maldon Bess Limited
Company 13645088 Active
Connected board network
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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.
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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
- Heather Anne Offord Director · appointed 2023
- Elias Abou-Saba Director · appointed 2025
- Christopher James Mcleod Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Heather Anne Offord Director · appointed 2023
- Elias Abou-Saba Director · appointed 2025
- Christopher James Mcleod Director · appointed 2025
Left in the last 12 months
- Banham, Georgette Pearl, Dr Director · appointed 2023 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Basildon Bess Limited 3 shared directors
- Loudwater Bess Limited 3 shared directors
Connected through a shared director
- Ocker Hill Bess Limited 1 shared director
- EKU Energy Projects (UK) Limited 1 shared director
- EKU Energy Faune Projects (UK) Limited 1 shared director
- Leatherhead Bess LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13645088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2021 |
| Address | 31-34 ALFRED PLACE, LONDON, WC1E 7DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- EKU Energy Faune Projects (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27 - Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2022-11-07
Officers (10)
- Elias Abou-Saba Director · appointed 2025
- Christopher James Mcleod Director · appointed 2025
- Heather Anne Offord Director · appointed 2023
- Elizabeth Jayne Miyamoto Secretary · appointed 2022
Show 6 former officers
- Banham, Georgette Pearl, Dr Director · appointed 2023 · resigned 2025
- Daniel John Burrows Director · appointed 2022 · resigned 2023
- Edward Patrick Northam Director · appointed 2021 · resigned 2022
- Chris Read Director · appointed 2021 · resigned 2025
- Helen Louise Everitt Secretary · appointed 2021 · resigned 2022
- Chris Morrison Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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