Founded in 2017, Bess Holdco 1, classified under reg no. 10673633 is an active company. Currently registered at Burdett House WC2N 6DU, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 11, 2017 Bess Holdco 1 Limited is no longer carrying the name Bess Spv 1.
The company has 3 directors, namely Steven M., James B. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 16 March 2017 and Steven M. has been with the company for the least time - from 22 January 2018. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Burdett House |
| Office Address2 | 15-16 Buckingham Street |
| Town | London |
| Post code | WC2N 6DU |
| Country of origin | United Kingdom |
| Registration Number | 10673633 |
| Date of Incorporation | Thu, 16th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 22 January 2018
Position: Director
Appointed: 11 July 2017
Position: Director
Appointed: 16 March 2017
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Ifm Master Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Zenobe Energy Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Battery Energy Storage Solutions Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ifm Master Holdco Limited
Burdett House Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12327745 |
| Notified on | 25 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zenobe Energy Limited
3rd Fl Berkeley Square, London, W1J 6ER, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10436249 |
| Notified on | 16 March 2017 |
| Ceased on | 25 November 2019 |
| Nature of control: |
75,01-100% shares |
Battery Energy Storage Solutions Limited
Salcey Lawn House Salcey Lawn, Hartwell, Northants, NN7 2HA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10436249 |
| Notified on | 16 March 2017 |
| Ceased on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bess Spv 1 | September 11, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 15, 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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