Menna Overview
Here’s a quick overview of CAPELLA BESS LTD 👀 — a Kings Langley, Hertfordshire based business that started in 2021.
CAPELLA BESS LTD
- Company statusactive
- Company No13115768
- Age5 years 6 months Incorporated 6 January 2021
- Officers4
Address
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England
CAPELLA BESS LTD is an active company incorporated on 6 January 2021 and based in Kings Langley, Hertfordshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARTH, Dominic James | secretary | 05 Jun 2023 | |
| BRUCE, David Samuel | director | Oct 1985 | 01 May 2024 |
| CAMPBELL, Alasdair | director | Nov 1984 | 05 Jun 2023 |
| EASTMAN, David John Roland | director | Jul 1978 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| European Storage Investments Holdings 1 Limited | 07 Sept 2022 | |
| Aura Power Bess Ltd | 06 Jan 2021 |
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BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
BRUCE, David Samuel, EASTMAN, David John Roland are mutual persons.
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BRUCE, David Samuel, CAMPBELL, Alasdair, EASTMAN, David John Roland, PATEL, Mitesh Raj, PRENDERGAST, John Michael, TUFFS, Martyn are mutual persons.
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CAMPBELL, Alasdair, EASTMAN, David John Roland are mutual persons.
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CAMPBELL, Alasdair, PATEL, Mitesh Raj are mutual persons.
CAMPBELL, Alasdair, PATEL, Mitesh Raj are mutual persons.
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CAMPBELL, Alasdair, PATEL, Mitesh Raj are mutual persons.
CAMPBELL, Alasdair, PATEL, Mitesh Raj are mutual persons.
CAMPBELL, Alasdair, PATEL, Mitesh Raj are mutual persons.
CAMPBELL, Alasdair, PATEL, Mitesh Raj are mutual persons.
CAMPBELL, Alasdair, PATEL, Mitesh Raj are mutual persons.
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EASTMAN, David John Roland are mutual persons.
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EASTMAN, David John Roland, PATEL, Mitesh Raj are mutual persons.
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CRAWFORD, William Richard are mutual persons.
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Menna Overview
Here’s a quick overview of CAPELLA BESS LTD 👀 — a Kings Langley, Hertfordshire based business that started in 2021.