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Burnley Bess Limited (No: 14184463)

Address: DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM

Status: Operating Company

Incorporated: 20-Jun-2022

Accounts Next Due: 20-Jun-2024

Next Confirmation Statement Due: 07-Mar-2024

Industry Class: 35110 - Production of electricity

Current Director: ALEXANDER BARTHO ( DOB: Aug-1986   From: Jun-2022  )

Current Director: JUNGWOO CHANG ( DOB: Oct-1987   From: May-2024  )

Current Director: PETER STEPHEN DOVE ( DOB: Mar-1962   From: Oct-2023  )

Current Director: PHILIP ELBORNE ( DOB: Aug-1986   From: Jun-2022  )

Current Director: JULIAN PAUL HARRIS ( DOB: Oct-1960   From: Jun-2022  )

Current Director: SEOYOON KIM ( DOB: Jul-1992   From: Oct-2023  )

Current Director: JUNYOUNG KIM ( DOB: Mar-1991   From: May-2024  )

Current Director: YEONGKYU PARK ( DOB: Jul-1983   From: Oct-2023  )

Resigned Director: ALEXANDER BARTHO ( DOB: Aug-1986   From: Jun-2022   To: Oct-2023  )

Resigned Director: PHILIP TIMOTHY WILLIAM ELBORNE ( DOB: Aug-1986   From: Jun-2022   To: Oct-2023  )

Resigned Director: JULIAN PAUL HARRIS ( DOB: Oct-1960   From: Jun-2022   To: Oct-2023  )

Resigned Director: SEOYOON KIM ( DOB: Jul-1992   From: Oct-2023   To: May-2024  )

Resigned Director: YOUJIN KOH ( DOB: Dec-1998   From: Oct-2023   To: May-2024  )

Persons of Significant Control:

P3p Partners Llp, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-20, Ceased: 2023-10-23)

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