Sosteneo Bess 1 (UK) Limited

Active13935642 Private limited company
Incorporated
23 February 2022 (4 years)
Previously known as
Pacific Green Battery Energy Parks 1 Limited (until 21 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Transmission of electricity (35120)
Owned by
Assicurazioni Generali S.P.A.
Accounts type
Small
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
British
Born August 1958 (68)
Director · Appointed 26 June 2023
Cypriot
Born June 1968 (58)
Director · Appointed 26 June 2023
Australian
Born December 1984 (41)
Officer history (4 former)
20 November 2024
Appointed Hawkins, Simon Andrew as Director
10 October 2024
Resigned Patri, Michele as Director
26 June 2023
Appointed Constantinou, Evripides as Director
26 June 2023
26 June 2023
Appointed Patri, Michele as Director
26 June 2023
Resigned Hammes, Christo as Director
26 June 2023
Resigned Revelli, Paolo as Director
26 June 2023
Resigned Poulter, Scott Frazer as Director
30 March 2022
Appointed Hammes, Christo as Director
30 March 2022
Appointed Revelli, Paolo as Director
23 February 2022
Appointed Poulter, Scott Frazer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Assicurazioni Generali S.P.A.
Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Società Per Azioni (S.P.A.)
Reg. no. 00079760328

Holdings 1

Companies where Sosteneo Bess 1 (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 June 2023
Ceased Green Power Reserves Limited — Owns 25–50% of shares
26 June 2023
Ceased Pacific Green Energy Storage (UK) Limited — Owns 25–50% of shares

Financials

Net Assets
(£20,232)
Cash
£149
Balance sheet detail
2023
Current Assets£13,782,247
Debtors£13,782,098
Cash£149
Net Current Assets£13,143,259
Net Assets(£20,232)

Filings

Filing history not loaded yet. See it on Companies House

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