Bess Holdco 1 Limited. net worth, address, company information. Free

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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 2 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). The official register lists 3 persons of significant control, namely: Ifm Master Holdco Limited can be found at Burdett House, 15-16 Buckingham Street, WC2N 6DU London, England. 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	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
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

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(CS01) Confirmation statement with no updates March 15, 2025 filed on: 20th, March 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 15, 2025 filed on: 20th, March 2025 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 30, 2024 filed on: 6th, November 2024 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 15th, October 2024 \| accounts	Free Download (58 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 15th, October 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 15th, October 2024 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 15th, October 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates March 15, 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control October 11, 2022 filed on: 20th, March 2024 \| persons with significant control	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates March 15, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 18th, January 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, January 2023 \| accounts	Free Download (52 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address Burdett House 15-16 Buckingham Street London WC2N 6DU. Change occurred on June 20, 2022. Company's previous address: 13 Charles Ii Street London SW1Y 4QU England. filed on: 20th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 15, 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, June 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 15, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 15, 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 13 Charles II Street London SW1Y 4QU. Change occurred on February 5, 2020. Company's previous address: 13 Charles II Street London SW1Y 4QU England. filed on: 5th, February 2020 \| address	Free Download (1 page)
(AD01) New registered office address 13 Charles II Street London SW1Y 4QU. Change occurred on February 5, 2020. Company's previous address: 13 "Charles II Street" London SW1Y 4QU England. filed on: 5th, February 2020 \| address	Free Download (1 page)
(AD01) New registered office address 13 Charles II Street London SW1Y 4QU. Change occurred on February 4, 2020. Company's previous address: 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England. filed on: 4th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control November 25, 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 25, 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 27, 2019 filed on: 24th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 16, 2017 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 15, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER. Change occurred on April 24, 2019. Company's previous address: Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom. filed on: 24th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, October 2018 \| accounts	Free Download (9 pages)
(AP01) On March 29, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AP01) On January 22, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 15, 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, September 2017 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 11, 2017 filed on: 11th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge 106736330001, created on August 25, 2017 filed on: 1st, September 2017 \| mortgage	Free Download (37 pages)
(AP01) On July 11, 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2017 \| incorporation	Free Download

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