Bess Holdco 1 Limited

Active10673633 Private limited company
Incorporated
16 March 2017 (9 years)
Previously known as
Bess SPV 1 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)
Accounts type
Dormant
Region
Greater London
Address
Burdett House
15-16 Buckingham Street
London
WC2N 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

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 1 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 Zenobe Energy Limited — Owns 75–100% of shares
27 March 2019
Ceased Battery Energy Storage Solutions Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates15 March 2026
16 September 2025Other filing
16 September 2025Other filing
16 September 2025Accounts filing
16 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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