BESS HOLDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BESS HOLDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BESS HOLDCO 1 LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673633. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BESS HOLDCO 1 LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673633. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BESS HOLDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BURDETT HOUSE
LONDON
WC2N 6DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BESS SPV 1 LIMITED (until 11/09/2017)
BESS SPV 1 LIMITED (until 11/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN GERRARD CHRISTIANNE MEERSMAN | Sep 1986 | Belgian | Director | 2018-01-22 | CURRENT |
HON. NICHOLAS DUNCAN BEATTY | Apr 1961 | British | Director | 2017-03-16 | CURRENT |
MR JAMES EDWARD STEWART BASDEN | Jul 1967 | British | Director | 2017-07-11 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ifm Master Holdco Limited | 2019-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zenobe Energy Limited | 2017-03-16 - 2019-11-25 | London | Ownership of shares 75 to 100 percent | |
Battery Energy Storage Solutions Limited | 2017-03-16 - 2019-03-27 | Hartwell Northants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |