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BESS HOLDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bess Holdco 2 Limited. The company was founded 7 years ago and was given the registration number 10671242. 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 2 LIMITED
Company Number:10671242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:13 Charles Ii Street, London, England, SW1Y 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Secretary29 March 2022Active
Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director11 July 2017Active
Salcey Lawn House, Salcey Lawn, Hartwell, United Kingdom, NN7 2HA

Director15 March 2017Active
Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director22 January 2018Active

People with Significant Control

Ifm Master Holdco Limited
Notified on:25 November 2019
Status:Active
Country of residence:United Kingdom
Address:Burdett House, Burdett House, London, United Kingdom, WC2N 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zenobe Energy Limited
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:3rd Floor, Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Battery Energy Storage Solutions Limited
Notified on:15 March 2017
Status:Active
Country of residence:United Kingdom
Address:Salcey Lawn House, Salcey Lawn, Hartwell, United Kingdom, NN7 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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