Bess Holdco 1 Limited
- Company number
- 10673633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50362 companies)
Registered office
Previous names
- Bess Spv 1 Limited (until 11 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEERSMAN, Steven Gerrard Christianne | Director | 22 Jan 2018 | |
| BASDEN, James Edward Stewart | Director | 11 Jul 2017 | |
| BEATTY, Nicholas Duncan, Hon. | Director | 16 Mar 2017 | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ifm Master Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2019 | |
| Zenobe Energy Limited | Ownership Of Shares 75 To 100 Percent | 16 Mar 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 |
16 Mar 2017 | 27 Mar 2019 |
Accounts
Connections
Owned by
Bess Holdco 1 Limited → IFM Master Holdco Limited → Zenobe Energy Limited → Blaise (Bidco) Limited → Blaise (Topco) Limited → Infracapital Greenfield Partners Ii Subholdings (Euro) Gp LLP
Controls
- Bess Leys Limited (10675669)
- Bess Oxcroft Limited (10675591)
- Bess Poplars Limited (10675674)
- Bess Willows Limited (10675649)
Directors’ other companies
- BASDEN, James Edward Stewart - Director at Bess Aylesford Limited
- BASDEN, James Edward Stewart - Director at Bess Willows Limited
- BASDEN, James Edward Stewart - Director at Bess Hill Farm Limited
- BASDEN, James Edward Stewart - Director at Bess K Barn Limited
- BASDEN, James Edward Stewart - Director at Bess Oxcroft Limited
- MEERSMAN, Steven Gerrard Christianne - Director at Bess Holdco 4 Limited
- MEERSMAN, Steven Gerrard Christianne - Director at Zenobe Charging 2 Limited
- MEERSMAN, Steven Gerrard Christianne - Director at Zenobe Charging 1 Limited
- MEERSMAN, Steven Gerrard Christianne - Director at Bess Holdco 6 Limited
- MEERSMAN, Steven Gerrard Christianne - Director at Zenobe Bob 3 Limited
Companies at the same address
- Battery Energy Storage Solutions Limited (11339217)
- Bess Claredown Limited (10051317)
- Bess Hill Farm Limited (10671841)
- 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)