Bess Claredown Limited
- Company number
- 10051317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2016
- Nature of business
- Production of electricity
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Energy Reservoir 15 Limited (until 31 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASDEN, James Edward Stewart | Director | 18 Aug 2017 | |
| MEERSMAN, Steven Gerrard Christianne | Director | 18 Aug 2017 | |
| BEATTY, Nicholas Duncan | Director | 18 Aug 2017 | 30 Oct 2024 |
| ALLEN, Andrew John | Director | 8 Mar 2016 | 18 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bess Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2019 | |
| Bess Holdco 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2017 | 25 Nov 2019 |
| Battery Energy Storage Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2017 | 15 Nov 2017 |
| Mr Andrew John Allen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Aug 2017 |
Accounts
Connections
Owned by
Bess Claredown Limited → Bess Holdco 2 Limited → IFM Master Holdco Limited → Zenobe Energy Limited → Blaise (Bidco) Limited → Blaise (Topco) Limited
Directors’ other companies
- BASDEN, James Edward Stewart - Director at Zenobe Rental 10 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Bob 7 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Blackhillock Holdco Limited
- BASDEN, James Edward Stewart - Director at Zenobe Harker Limited
- BASDEN, James Edward Stewart - Director at Zenobe Charging 5 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Charging 1 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Rental 11 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Blackhillock Borrower Limited
- BASDEN, James Edward Stewart - Director at Zenobe Stalybridge Limited
- BASDEN, James Edward Stewart - Director at Zenobe Bob 3 Limited
Companies at the same address
- Battery Energy Storage Solutions Limited (11339217)
- Bess Hill Farm Limited (10671841)
- Bess Holdco 1 Limited (10673633)
- Bess Holdco 11 Limited (10954970)
- Bess Holdco 12 Limited (10955373)
- Bess Holdco 13 Limited (10955041)
- Bess Holdco 14 Limited (10955046)
- Bess Holdco 2 Limited (10671242)
- Bess Holdco 3 Limited (10858811)
- Bess Holdco 5 Limited (10954857)