Bess Holdco 8 Limited, London
Bess Holdco 8 Limited is a private limited company. Situated at Burdett House, 15-16 Buckingham Street, London WC2N 6DU, the aforementioned 6 years old enterprise was incorporated on 2017-09-11 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the company: Steven M. (appointed on 22 January 2018), Nicholas B. (appointed on 11 September 2017), James B. (appointed on 11 September 2017).
| About | |
|---|---|
| Name: Bess Holdco 8 Limited | |
| Number: 10955016 | |
| Incorporation date: 2017-09-11 | |
| End of financial year: 31 December |
| Address: |
Burdett House 15-16 Buckingham Street London WC2N 6DU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Zenobe Ev Fleetco Limited
18 January 2022
| Address | 4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Battery Energy Storage Solutions Limited
11 September 2017 - 18 January 2022
| Address | Salcey Lawn House Salcey Lawn, Hartwell, Northants, NN7 2HA, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10436249 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Bess Holdco 8 Limited confirmation statement filing is 2024-09-24. The most current confirmation statement was submitted on 2023-09-10. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Zenobe Ev Fleetco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 13 Charles Ii Street, SW1Y 4QU London. Battery Energy Storage Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Salcey Lawn, NN7 2HA Hartwell, Northants.
Company filing
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Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 10, 2023 filed on: 25th, September 2023 | confirmation statement |
Free Download
(3 pages)
|