Menna Overview
Here’s a quick overview of NINFIELD BESS LTD 👀 — a London based business that started in 2023.
NINFIELD BESS LTD
- Company statusactive
- Company No15229121
- Age3 years 1 month Incorporated 23 October 2023
- Officers4
Address
31-34 Alfred Place, London, WC1E 7DP, England
NINFIELD BESS LTD is an active company incorporated on 23 October 2023 and based in London, England. The company was registered 3 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)
35110 Production of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Aug 2025
Resolution
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 25 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 25 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Incorporation Company
3 Years Ago on 23 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIYAMOTO, Elizabeth Jayne | secretary | 17 Mar 2025 | |
| BEST, Thomas Frank | director | Oct 1980 | 12 Feb 2025 |
| OFFORD, Heather Anne | director | Jun 1990 | 12 Feb 2025 |
| ROWCROFT, Mark James | director | Sep 1979 | 12 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eku Energy Projects (Uk) Limited | 12 Feb 2025 | |
| Bluestone Energy Ltd | 23 Oct 2023 |
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Here’s a quick overview of NINFIELD BESS LTD 👀 — a London based business that started in 2023.