Dalmarnock Bess Ltd, Ross-on-wye

Dalmarnock Bess Ltd is a private limited company. Situated at Overross House, Ross Park, Ross-On-Wye HR9 7US, this 3 years old enterprise was incorporated on 2020-12-18 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in this enterprise: Andrew B. (appointed on 18 December 2020), James S. (appointed on 18 December 2020), Nick D. (appointed on 18 December 2020).
About
Name: Dalmarnock Bess Ltd
Number: 13090868
Incorporation date: 2020-12-18
End of financial year: 31 December
 
Address: Overross House
Ross Park
Ross-on-wye
HR9 7US
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Econergy International Limited
4 March 2024
Address 1st Floor 76-80 Old Broad Street, London, EC2M 1QP, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sirius Renewable Energy (Investments) Limited
13 April 2021 - 4 March 2024
Address Russell House Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12889668
Nature of control: 25-50% voting rights
25-50% shares
Ecodev Group Ltd
18 December 2020 - 4 March 2024
Address The Factory Whitchurch, Ross On Wye, Herefordshire, HR9 6DF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10276309
Nature of control: 25-50% voting rights
25-50% shares
Sirius Renewable Energy Ltd
18 December 2020 - 13 April 2021
Address Russell House Mill Road, Langley Moor, Durham, DH7 8HJ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10925888
Nature of control: 25-50% voting rights
25-50% shares
Sirius Renewable Energy (Investments) Ltd
3 March 2021 - 3 March 2021
Address Russel House Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 12889668
Nature of control: 25-50% voting rights
25-50% shares
Sirius Renewable Energy Ltd
18 December 2020 - 3 March 2021
Address Russell House Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10925888
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31 2023-12-31
Current Assets 250,053 562,041 878,367
Total Assets Less Current Liabilities 9 617,041 880,604
Fixed Assets - 55,000 55,000

The deadline for Dalmarnock Bess Ltd confirmation statement filing is 2024-07-14. The previous confirmation statement was submitted on 2023-06-30. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Econergy International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 76-80 Old Broad Street, EC2M 1QP London. Sirius Renewable Energy (Investments) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Littleburn Industrial Estate, Langley Moor, DH7 8HJ Durham. Ecodev Group Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Whitchurch, HR9 6DF Ross On Wye, Herefordshire.

Company filing
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Accounts Address Confirmation statement Incorporation Persons with significant control
Micro company financial statements for the year ending on December 31, 2023
filed on: 22nd, January 2024 | accounts
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