BESS HOLDCO 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bess Holdco 1 Limited. The company was founded 8 years ago and was given the registration number 10673633. The firm's registered office is in LONDON. You can find them at 13 Charles Ii Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BESS HOLDCO 1 LIMITED |
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| Company Number | : | 10673633 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 March 2017 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 13 Charles Ii Street, London, England, SW1Y 4QU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU | Director | 11 July 2017 | Active |
| Salcey Lawn House, Salcey Lawn, Hartwell, United Kingdom, NN7 2HA | Director | 16 March 2017 | Active |
| Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU | Director | 22 January 2018 | Active |
People with Significant Control
| Ifm Master Holdco Limited |
| Notified on | : | 25 November 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Burdett House, Burdett House, London, United Kingdom, WC2N 6DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Zenobe Energy Limited |
| Notified on | : | 16 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3rd Fl, Berkeley Square, London, England, W1J 6ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Battery Energy Storage Solutions Limited |
| Notified on | : | 16 March 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Salcey Lawn House, Salcey Lawn, Hartwell, United Kingdom, NN7 2HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)