Sosteneo Bess 2 (UK) Limited

Active14358420 Private limited company
Incorporated
15 September 2022 (4 years)
Previously known as
Pacific Green Battery Energy Parks 2 Limited (until 8 January 2024)
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
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
2
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)
Constantinou, Evripides
Director · Appointed 21 December 2023
Cypriot
Born June 1968 (58)
Director · Appointed 21 December 2023
Australian
Born December 1984 (41)
Officer history (5 former)
20 November 2024
Appointed Hawkins, Simon Andrew as Director
10 October 2024
Resigned Patri, Michele as Director
21 December 2023
Resigned Hammes, Christo as Director
21 December 2023
Appointed Patri, Michele as Director
21 December 2023
21 December 2023
Appointed Constantinou, Evripides as Director
21 December 2023
Resigned Carmichael, Neil Philip, Dr as Director
21 December 2023
Resigned Shead, Alexander as Director
21 December 2023
Resigned Poulter, Scott Frazer as Director
26 June 2023
Appointed Hammes, Christo as Director
22 February 2023
Appointed Carmichael, Neil Philip, Dr as Director
22 February 2023
Appointed Shead, Alexander as Director
15 September 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 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Società Per Azioni (S.P.A.)
Reg. no. 00079760328

Holdings 1

Companies where Sosteneo Bess 2 (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 December 2023
Ceased Pacific Green Energy Parks (UK) Ltd — Owns 75–100% of shares
17 October 2022
Ceased Pacific Green Energy Storage (UK) Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
31 October 2025Confirmation statement with no updates21 October 20253
22 April 2025Accounts for a small company31 December 20249
8 January 2025Director's details changed2
12 December 2024Appointment of a director2
Show all recent filings

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