Bess Holdco 1 Limited (Companies House Registration Number 10673633) is a private limited company legally formed on 2017-03-16 originating in England. This enterprise was registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Changed on 2017-09-11, the previous name the company used was Bess Spv 1 Limited. Bess Holdco 1 Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Bess Holdco 1 Limited
Number 10673633
Date of Incorporation: Thursday 16th March 2017
End of financial year: 31 December
Address: Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular business, we can name: Steven M. (appointed on 22 January 2018), James B. (appointment date: 11 July 2017), Nicholas B. (appointed on 16 March 2017). The official register lists 3 persons of significant control, namely: Ifm Master Holdco Limited can be found at Lansdowne House, Berkeley Square, W1J 6ER London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Zenobe Energy Limited can be found at Berkeley Square, W1J 6ER London. This corporate PSC owns over 3/4 of shares,. Battery Energy Storage Solutions Limited can be found at Salcey Lawn, NN7 2HA Hartwell, Northants. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ifm Master Holdco Limited
25 November 2019
Address 3rd Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12327745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zenobe Energy Limited
16 March 2017 - 25 November 2019
Address 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
Nature of control: 75,01-100% shares
Battery Energy Storage Solutions Limited
16 March 2017 - 27 March 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, October 2023 | other
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