SOSTENEO BESS 2 (UK) LIMITED
4 C/O GENERALI INVESTMENTS HOLDING S.P.A UK BRANCH, THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 14358420
- Last Updated: 01 Mar 2024
Company Profile
SOSTENEO BESS 2 (UK) LIMITED was incorporated on Thursday, September 15, 2022 as a Private Limited Company with registered address in LONDON. SOSTENEO BESS 2 (UK) LIMITED has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 2 years 5 months and 8 days.
| Name | SOSTENEO BESS 2 (UK) LIMITED |
|---|---|
| Company number | 14358420 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 C/O GENERALI INVESTMENTS HOLDING S.P.A UK BRANCH THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| 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 |
|---|---|
| Pacific Green Energy Parks (Uk) Ltd Albemarle Street, W1S 4GA |
Dates: Monday, October 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pacific Green Energy Storage (Uk) Limited Albemarle Street, W1S 4GA |
Dates: Thursday, September 15, 2022 - Monday, October 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 15 June 2024, (-253 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOSTENEO BESS 2 (UK) LIMITED | 15 Sep 2022 |
| PACIFIC GREEN BATTERY ENERGY PARKS 2 LIMITED | 08 Jan 2024 |