Bess Holdco 3 Limited
- Company number
- 10858811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Bess Spv 3 Limited (until 11 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEERSMAN, Steven Gerrard Christianne | Director | 22 Jan 2018 | |
| BASDEN, James Edward Stewart | Director | 10 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Battery Energy Storage Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2017 | 25 Nov 2019 |
| 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 |
Accounts
Connections
Owned by
Bess Holdco 3 Limited → Bess Holdco 2 Limited → IFM Master Holdco Limited → Zenobe Energy Limited → Blaise (Bidco) Limited → Blaise (Topco) Limited
Controls
- Bess Aylesford Limited (10215659)
Directors’ other companies
- BASDEN, James Edward Stewart - Director at Bess Holdco 8 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 11 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 13 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 9 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 14 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 7 Limited
- BASDEN, James Edward Stewart - Director at Zenobe IP Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 4 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 6 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 12 Limited
Companies at the same address
- Battery Energy Storage Solutions Limited (11339217)
- Bess Claredown Limited (10051317)
- 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 5 Limited (10954857)