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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Beatty, Nicholas Duncan
    Company Director born in April 1961
    Individual (100 offsprings)
    Officer
    2017-08-29 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Meersman, Steven Gerrard Christianne
    Born in September 1986
    Individual (101 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Duce, Alexander John Charles
    Director born in June 1980
    Individual (99 offsprings)
    Officer
    2016-06-06 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Alexander Charles Duce
    Born in June 1980
    Individual (99 offsprings)
    Person with significant control
    2016-06-24 ~ 2017-02-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Basden, James Edward Stewart
    Born in July 1967
    Individual (113 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Foreman, Andrew Patrick
    Director born in January 1963
    Individual (95 offsprings)
    Officer
    2017-05-31 ~ 2017-08-29
    OF - Director → CIF 0
  • 6
    BESS HOLDCO 3 LIMITED
    - now 10858811 10955016... (more)
    BESS SPV 3 LIMITED - 2017-09-11
    Burdett House, First Floor - Burdett House, 15-16 Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ABBEY POWER GROUP LTD 10075521
    1, High Street, Exton, Oakham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-09 ~ 2017-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ZENOBE ENERGY LIMITED - now
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED
    - 2019-03-14 10436249 11339217
    Salcey Lawn House, Salcey Lawn, Hartwell, Northampton, England
    Active Corporate (24 parents, 84 offsprings)
    Person with significant control
    2017-08-29 ~ 2017-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BESS AYLESFORD LIMITED

Period: 2017-09-12 ~ now
Company number: 10215659
Registered names
BESS AYLESFORD LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • BESS AYLESFORD LIMITED
    Info
    ADD RENEWABLES NO 1 LIMITED - 2017-09-12
    Registered number 10215659
    1st Floor Burdett House, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-06 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.