logo
explain how to read the page

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 12
  • 1
    Poon, Sze Ki
    Born in November 1991
    Individual (8 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Yongjun
    Analyst, Shinhan Asset Management Co., Ltd. born in June 1994
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ 2022-11-09
    OF - Director → CIF 0
  • 3
    Leahy, Charles Michael
    Born in February 1975
    Individual (118 offsprings)
    Officer
    2024-07-12 ~ 2026-03-05
    OF - Director → CIF 0
  • 4
    Hong, Eunhye
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Tighe, Emma Mary
    Born in February 1984
    Individual (65 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Dove, Peter Stephen
    Born in March 1962
    Individual (42 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Chang, Jungwoo
    Investment Manager born in October 1987
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ 2024-07-17
    OF - Director → CIF 0
  • 8
    Kwon, Munsuk
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ 2026-03-05
    OF - Director → CIF 0
  • 9
    Kim, Wooram
    Manager, Shinhan Asset Management Co., Ltd. born in May 1989
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ 2022-11-09
    OF - Director → CIF 0
  • 10
    Park, Yeongkyu
    Head Of Infrastructure Investment 1 Team born in July 1983
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ 2024-07-17
    OF - Director → CIF 0
  • 11
    Kim, Seoyoon
    Investment Manager born in July 1992
    Individual (4 offsprings)
    Officer
    2022-11-09 ~ 2024-07-17
    OF - Director → CIF 0
  • 12
    SOLOS POWER LTD
    12764000
    Maltravers House, Petters Way, Yeovil
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-08-04 ~ 2022-10-21
    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
parent relation
Company in focus

BOTLEY BESS LTD

Period: 2022-08-19 ~ now
Company number: 14276801
Registered names
BOTLEY BESS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-200,346 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,252,054 GBP2024-01-01 ~ 2024-12-31
-778,282 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-184,009 GBP2024-01-01 ~ 2024-12-31
30,579 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
44,811 GBP2024-12-31
74,044 GBP2023-12-31
57,346 GBP2022-12-31
Corporation Tax Payable
Current
3,835 GBP2024-12-31
49,753 GBP2023-12-31
Total Borrowings
Current
24,329,837 GBP2024-12-31
20,329,837 GBP2023-12-31
Equity
Called up share capital
20,236,084 GBP2024-12-31
20,236,084 GBP2023-12-31
Retained earnings (accumulated losses)
-451,533 GBP2024-12-31
-267,524 GBP2023-12-31
Other miscellaneous reserve
-298,103 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
19,762,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
19,762,000 GBP2023-01-01 ~ 2023-12-31
Equity
19,784,551 GBP2024-12-31
19,968,560 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Current Tax for the Period
3,835 GBP2024-01-01 ~ 2024-12-31
49,753 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-31,749 GBP2024-01-01 ~ 2024-12-31
18,894 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
273,377 GBP2024-12-31
248,089 GBP2023-12-31
Accrued Liabilities
Current
350,078 GBP2024-12-31
224,736 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,000 GBP2024-12-31
66,343 GBP2023-12-31
Equity
Called up share capital
20,236,084 GBP2024-12-31
20,236,084 GBP2023-12-31

Related profiles found in government register
  • BOTLEY BESS LTD
    Info
    SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19
    Registered number 14276801
    Maltravers House, Petters Way, Yeovil BA20 1SH
    PRIVATE LIMITED COMPANY incorporated on 2022-08-04 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • BOTLEY BESS LTD
    S
    Registered number 14276801
    Maltravers House, Petters Way, Yeovil, England, BA20 1SH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOTLEY ENERGY RESERVE LIMITED
    11707461 12286872
    Maltravers House, Petters Way, Yeovil, England
    Active Corporate (13 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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