BESS HOLDCO 1 LIMITED
BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON WC2N 6DU- Active
- Private Limited Company
- Company No. 10673633
- Last Updated: 01 Mar 2024
Company Profile
BESS HOLDCO 1 LIMITED was incorporated on Thursday, March 16, 2017 as a Private Limited Company with registered address in LONDON. BESS HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 29 days.
| Name | BESS HOLDCO 1 LIMITED |
|---|---|
| Company number | 10673633 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ifm Master Holdco Limited Lansdowne House, Berkeley Square, W1J 6ER |
Dates: Monday, November 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Battery Energy Storage Solutions Limited Salcey Lawn, NN7 2HA |
Dates: Thursday, March 16, 2017 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zenobe Energy Limited Berkeley Square, W1J 6ER |
Dates: Thursday, March 16, 2017 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BESS HOLDCO 1 LIMITED | 16 Mar 2017 |
| BESS SPV 1 LIMITED | 11 Sep 2017 |