OLD ALLEN ROAD BESS LIMITED
Company details
- Registered name
- OLD ALLEN ROAD BESS LIMITED
- Company number
- 12598609
- Registered office
- 2ND FLOOR 27, KINGLY STREET, LONDON, W1B 5QE, ENGLAND · 18 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 May 2020
- Status
- Active
- Age
- 6 years
- Previous names
- 24 POWER LTD (to 12 Nov 2025)
- Nature of business (SIC)
- 35130 — Distribution of electricity
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 31 Oct 2026
- Confirmation statement — last
- 17 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Renamed on 12 November 2025; previously 24 POWER LTD.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2025 | Registered name changed | 24 POWER LTD | OLD ALLEN ROAD BESS LIMITED |
| 11/09/2025 | Person with significant control ceased | Q4 Holdings Limited | — |
| 11/09/2025 | Person with significant control ceased | Mr Max Oliver Galledari | — |
| 11/09/2025 | Person with significant control added | — | Varco Eyre Holdco Limited |
| 17/10/2024 | Person with significant control ceased | 23 Energy Limited | — |
| 24/09/2024 | Person with significant control added | — | 23 Energy Limited |
| 12/02/2024 | Person with significant control added | — | Mr Max Oliver Galledari |
| 13/05/2020 | Person with significant control added | — | Q4 Holdings Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -5 | -5 |
| Employees (avg) | 1 | 1 |
Documents for OLD ALLEN ROAD BESS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OLD ALLEN ROAD BESS LIMITED (12598609)
OLD ALLEN ROAD BESS LIMITED is a private limited company incorporated on 13 May 2020 and registered in the United Kingdom under company number 12598609. Its registered office is at 2ND FLOOR 27, KINGLY STREET, LONDON, W1B 5QE, ENGLAND. The recorded nature of business is distribution of electricity (SIC 35130). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is 23 Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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