LLANWERN B.E.S.S. LIMITED — 08879193, Nr Cricklade , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LLANWERN B.E.S.S. LIMITED copy copied
Company number	08879193 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 February 2014 copy copied
Accounts	Actual First accounts made up to 28.02.2024 due by 28.02.2025 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Thursday, 13 February 2025 due by Wednesday, 26 February 2025 Last statement dated Tuesday, 13 February 2024
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	HAILSTONE HOUSE, HAILSTONE, WILTSHIRE, UNITED KINGDOM, NR CRICKLADE, SN6 6JP copy copied

Officers

(as of 15.08.2022)

VYVYAN-ROBINSON, Elizabeth

Status:	Active
Appointed on:	Thursday, 06 February 2014
Correspondence address:	Hailstone House Hailstone, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Role:	Secretary

VYVYAN-ROBINSON, Peter Dirom Courtenay

Status:	Active
Appointed on:	Thursday, 06 February 2014
Correspondence address:	Hailstone House Hailstone, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Peter Dirom Courtenay Vyvyan-Robinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hailstone House Hailstone, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	April 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Elizabeth Vyvyan-Robinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hailstone House Hailstone, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	February 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent