Menna Overview
Here’s a quick overview of BESS HOLDCO 1 LIMITED 👀 — a London based business that started in 2017.
BESS HOLDCO 1 LIMITED
- Company statusactive
- Company No10673633
- Age9 years 4 months Incorporated 16 March 2017
- Officers2
Address
Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
BESS HOLDCO 1 LIMITED is an active company incorporated on 16 March 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Jan 2023
Legacy
3 Years Ago on 18 Jan 2023
Legacy
3 Years Ago on 18 Jan 2023
Legacy
3 Years Ago on 18 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASDEN, James Edward Stewart | director | Jul 1967 | 11 Jul 2017 |
| MEERSMAN, Steven Gerrard Christianne | director | Sep 1986 | 22 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ifm Master Holdco Limited | 25 Nov 2019 | |
| Zenobe Energy Limited | 16 Mar 2017 | |
| Battery Energy Storage Solutions Limited | 16 Mar 2017 |
Related Companies
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BASDEN, James Edward Stewart are mutual persons.
BASDEN, James Edward Stewart, MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BASDEN, James Edward Stewart are mutual persons.
BASDEN, James Edward Stewart are mutual persons.
BASDEN, James Edward Stewart are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
MEERSMAN, Steven Gerrard Christianne, BEATTY, Nicholas Duncan, Hon. are mutual persons.
BEATTY, Nicholas Duncan, Hon. are mutual persons.
BEATTY, Nicholas Duncan, Hon. are mutual persons.
BEATTY, Nicholas Duncan, Hon. are mutual persons.
TURNERS COURT YOUTH TRUST
BASDEN, James Edward Stewart are mutual persons.
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Here’s a quick overview of BESS HOLDCO 1 LIMITED 👀 — a London based business that started in 2017.