CompanyTrack
B

BLOOM BESS HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BLOOM BESS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Mar 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 11 Dec 2025
Confirmation Statement Submitted 24 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

31-34 Alfred Place London WC1E 7DP England

Credit Report

Discover BLOOM BESS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 202499£0£0

Officers

Officers

4 active 2 resigned
Status
Elizabeth Jayne MiyamotoSecretaryUnknownUnknown14 Mar 2024Active
Erin LeeDirectorBritishEngland401 Sept 2025Active
Heather Anne OffordDirectorBritishUnited Kingdom3514 Mar 2024Active
Thomas Frank BestDirectorAustralianAustralia451 Sept 2025Active

Shareholders

Shareholders (1)

Eku Energy Projects (uk) Limited
100.0%
10024 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 14 Mar 2024
Nature of Control
  • Significant Influence Or Control

Eku Energy Projects (uk) Limited

United Kingdom

Active
Notified 14 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EKU ENERGY PROJECTS (UK) LIMITED united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EKU ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EKU ENERGY GROUP LIMITED united kingdom significant influence or control
BLOOM BESS HOLDCO LIMITED Current Company
BLOOM BESS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
19 Sept 2025OfficersAppointment of Ms Erin Lee as director on 2025-09-01View(2 pages)
19 Sept 2025OfficersAppointment of Mr Thomas Frank Best as director on 2025-09-01View(2 pages)
19 Sept 2025OfficersTermination of Georgette Pearl Banham as director on 2025-09-01View(1 page)
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

19 Sept 2025 Officers

Appointment of Ms Erin Lee as director on 2025-09-01

19 Sept 2025 Officers

Appointment of Mr Thomas Frank Best as director on 2025-09-01

19 Sept 2025 Officers

Termination of Georgette Pearl Banham as director on 2025-09-01

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 11 Dec 2025

Appointment of Ms Erin Lee as director on 2025-09-01

4 months ago on 19 Sept 2025

Appointment of Mr Thomas Frank Best as director on 2025-09-01

4 months ago on 19 Sept 2025

Termination of Georgette Pearl Banham as director on 2025-09-01

4 months ago on 19 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 16 Sept 2025