SOSTENEO BESS 2 (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SOSTENEO BESS 2 (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOSTENEO BESS 2 (UK) LIMITED was incorporated 1 years ago on 15/09/2022 and has the registered number: 14358420. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/06/2024.

SOSTENEO BESS 2 (UK) LIMITED - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 15/06/2024

Registered Office

4 C/O GENERALI INVESTMENTS HOLDING S.P.A UK BRANCH
LONDON
E1W 1YW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC GREEN BATTERY ENERGY PARKS 2 LIMITED (until 08/01/2024)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MICHAEL JOSEPH TWOMEY Dec 1984 Australian Director 2023-12-21 CURRENT
MICHELE PATRI Jun 1963 Italian Director 2023-12-21 CURRENT
EVRIPIDES CONSTANTINOU Jun 1968 Cypriot Director 2023-12-21 CURRENT
DR NEIL PHILIP CARMICHAEL Oct 1953 British Director 2023-02-22 UNTIL 2023-12-21 RESIGNED
MR CHRISTO HAMMES Jun 1981 British Director 2023-06-26 UNTIL 2023-12-21 RESIGNED
MR SCOTT FRAZER POULTER May 1968 British Director 2022-09-15 UNTIL 2023-12-21 RESIGNED
MR ALEXANDER SHEAD Jul 1961 Australian Director 2023-02-22 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacific Green Energy Parks (Uk) Ltd 2022-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pacific Green Energy Storage (Uk) Limited 2022-09-15 - 2022-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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