BESS HOLDCO 9 LIMITED - LONDON


Company Profile Company Filings

Overview

BESS HOLDCO 9 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BESS HOLDCO 9 LIMITED was incorporated 6 years ago on 11/09/2017 and has the registered number: 10954948. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BESS HOLDCO 9 LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

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 2017-09-11 CURRENT
MR JAMES EDWARD STEWART BASDEN Jul 1967 British Director 2017-09-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Zenobe Borrower Fleetco Limited 2022-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Battery Energy Storage Solutions Limited 2017-09-11 - 2022-01-18 Hartwell   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESS HOLDCO 2 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BESS HILL FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS K BARN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS HOLDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS OXCROFT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS WILLOWS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS LEYS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS POPLARS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESS HOLDCO 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 6 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 5 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 11 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 7 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 8 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 13 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 14 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZENOBE IP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BESS HOLDCO 12 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BESS HOLDCO 9 LIMITED 2021-07-10 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - BESS HOLDCO 9 LIMITED 2020-06-18 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - BESS HOLDCO 9 LIMITED 2019-05-11 30-09-2018 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHP PROPERTY MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MXF PROPERTIES III LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MXF PROPERTIES II LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP TRADECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PHP PRIMARY CARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STRETCH INVEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CS STRETCH SERVICER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGE LG SERVICER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGE LG CO-INVEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.