Aludra Bess Ltd
Aludra Bess Ltd
#13042704 • Active
Founded: 25/11/2020
Industries: Other professional, scientific and technical activities n.e.c.
Location: Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £0.73m
↑ 43%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Samuel Bruce | Director | 01/05/2024 | British | 39 years |
| David John Roland Eastman | Project Manager | 01/05/2024 | British | 46 years |
| Alasdair Campbell | Investment Executive | 05/06/2023 | British | 40 years |
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
39 years
Role:
Project Manager
Appointed:
01/05/2024
Nationality:
British
Age:
46 years
Role:
Investment Executive
Appointed:
05/06/2023
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| European Storage Investments Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/09/2022 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/09/2022
Nationality:
N/A
Financial Accounts
| Feb 2022 | Feb 2021 | |
|---|---|---|
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 25/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/03/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |