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Nom

Bess Holdco 2 Limited

Adresse
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10671242 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bess SPV 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ifm Master Holdco Limited Status: Active Notified: 25/11/2019 Companies House Number: 12327745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Battery Energy Storage Solutions Limited Status: Ceased Notified: 15/03/2017 Ceased: 25/11/2019 Companies House Number: 10436249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zenobe Energy Limited Status: Ceased Notified: 27/03/2019 Ceased: 27/03/2019 Companies House Number: 10436249 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Barr, Sophie Claire Everett London, England Status: Active Notified: 29/03/2022 Role: Secretary
    Basden, James Edward Stewart London, England Status: Active Notified: 11/07/2017 Date of Birth: 07/1967 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Beatty, Nicholas Duncan Hartwell, Northants, United Kingdom Status: Active Notified: 15/03/2017 Date of Birth: 04/1961 Occupation: Land Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Meersman, Steven Gerrard Christianne London, England Status: Active Notified: 22/01/2018 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Beatty, Nicholas Duncan, Hon. Hartwell, United Kingdom Status: Ceased Notified: 15/03/2017 Ceased: 30/10/2024 Occupation: Land Owner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bess Hill Farm Limited Status: Active Notified: 15/03/2017 Companies House Number: 10671841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bess Holdco 3 Limited Status: Active Notified: 25/11/2019 Companies House Number: 10858811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bess K Barn Limited Status: Active Notified: 15/03/2017 Companies House Number: 10672925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Energy Reservoir 15 LTD Status: Active Notified: 25/11/2019 Companies House Number: 10051317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors