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BESS HOLDCO 5 LIMITED

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

This company is commonly known as Bess Holdco 5 Limited. The company was founded 6 years ago and was given the registration number 10954857. The firm's registered office is in LONDON. You can find them at 4th Floor, 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 5 LIMITED
Company Number:10954857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 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:4th Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salcey Lawn House, Salcey Lawn, Hartwell, United Kingdom, NN7 2HA

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

Director11 September 2017Active
Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director22 January 2018Active

People with Significant Control

Zenobe Ev Fleetco Limited
Notified on:18 January 2022
Status:Active
Country of residence:England
Address:4th Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Battery Energy Storage Solutions Limited
Notified on:11 September 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-18Accounts

Legacy.

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2023-01-18Other

Legacy.

Download
2023-01-18Other

Legacy.

Download
2022-12-12Accounts

Change account reference date company previous shortened.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-01-28Persons with significant control

Notification of a person with significant control.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2021-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-24Accounts

Legacy.

Download
2021-12-24Other

Legacy.

Download
2021-12-24Other

Legacy.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-04-08Accounts

Accounts amended with accounts type total exemption full.

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2021-03-19Accounts

Change account reference date company previous shortened.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-02-04Address

Change registered office address company with date old address new address.

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