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Company profile

Basildon Bess Limited

UK company 12704442, incorporated on 29 June 2020.

Basildon Bess Limited is a UK company with status Active founded in 2020.

Company number
12704442
Incorporated
29 Jun 2020
Companies House status
Active

Company identity

Founded / incorporated
29 June 2020

Company number 12704442

Verify at Companies House
Legal name
BASILDON BESS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
UNITED KINGDOM
W1G 9DQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Basildon Bess Limited
CRN 12704442
2
Direct controller Active LTD
EKU Energy Projects (UK) Limited
CRN 13212922
3
Intermediate controller Active LTD
Macquarie Infrastructure and Real Assets (Europe) Limited
CRN 03976881
4
Intermediate controller Active LTD
EKU Energy Limited
CRN 14324758
5
Ultimate controller Active LTD
Macquarie Asset Management UK Holdings No.1 Limited
CRN 12514361
6
Intermediate controller Active LTD
EKU Energy Group Limited
CRN 14324598

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£27
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

17 events
31 Dec
2027

Accounts due

Accounts Due

Next accounts due date

17 Sep
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Sep
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzU0MjM5NzE2NmFkaXF6a2N4

Published 03 Sep 2026 14:24

03 Sep
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Aug
2026

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzU0MTQ1NzA5M2FkaXF6a2N4

Published 28 Aug 2026 17:49

19 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzOTc2MjU0OWFkaXF6a2N4

Published 19 Aug 2026 15:33

19 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzOTc2MjUzMWFkaXF6a2N4

Published 19 Aug 2026 15:33

19 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzOTc2MjUyM2FkaXF6a2N4

Published 19 Aug 2026 15:33

19 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTc2MjQ4M2FkaXF6a2N4

Published 19 Aug 2026 15:33

19 Aug
2026

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzUzOTc2MjQ5MWFkaXF6a2N4

Published 19 Aug 2026 15:33

19 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTc2MjQ3M2FkaXF6a2N4

Published 19 Aug 2026 15:33

19 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzOTc2MjUxNWFkaXF6a2N4

Published 19 Aug 2026 15:33

19 Aug
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUzOTc2MjQ5OWFkaXF6a2N4

Published 19 Aug 2026 15:33

19 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzOTc2MjQ2NGFkaXF6a2N4

Published 19 Aug 2026 15:33

19 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzOTc2MjUwOWFkaXF6a2N4

Published 19 Aug 2026 15:33

31 Mar
2026

Accounts filed

Accounts

Last accounts made up date

29 Jun
2020

Incorporated

Inception

Company registered at Companies House