Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Bess Holdco 2 Limited
- Incorporated
- 15 March 2017 (9 years)
- Previously known as
- Bess SPV 2 Limited (until 11 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Burdett House15-16 Buckingham StreetLondonWC2N 6DU
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Barr, Sophie Claire Everett
Secretary · Appointed 29 March 2022
Director · Appointed 22 January 2018
Belgian
Born September 1986 (40)
Director · Appointed 11 July 2017
British
Born July 1967 (59)
Officer history (1 former)
30 October 2024
29 March 2022
Appointed Barr, Sophie Claire Everett as Secretary
22 January 2018
11 July 2017
15 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12327745
Holdings 4
Companies where Bess Holdco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 November 2019
Ceased Battery Energy Storage Solutions Limited — Owns 75–100% of shares
27 March 2019
Ceased Zenobe Energy Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,861,000
- Cash
- £5,597,834
- Profit
- (£1,168,663)
- Debt Ratio
- 95%
- Current Ratio
- 2.2x
- Return on Equity
- -41%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £2,416,345 |
| Current Assets | £60,741,744 |
| Cash | £5,597,834 |
| Creditors (< 1 year) | £27,437,159 |
| Creditors (> 1 year) | £32,859,930 |
| Net Current Assets | £33,304,585 |
| Net Assets | £2,861,000 |
| Shareholder Funds | £2,861,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 July 2026 | Registration of a charge | |||
| 24 June 2026 | Registration of a charge | |||
| 30 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 10 July 2025 | Group of companies' accounts | 31 December 2024 |
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