# Bess Holdco 3 Limited

## Details

- **Company number:** [10858811](https://find-and-update.company-information.service.gov.uk/company/10858811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2017
- **Registered office:** BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Bess Holdco 3 Limited → [Bess Holdco 2 Limited](/company/10671242) → [IFM Master Holdco Limited](/company/12327745) → [Zenobe Energy Limited](/company/10436249) → [Blaise (Bidco) Limited](/company/12909416) → [Blaise (Topco) Limited](/company/12903298)



## Controls

- [Bess Aylesford Limited](/company/10215659) (10215659)



## Directors' other companies

- [BASDEN, James Edward Stewart](/person/6112412) - director at [Bess Holdco 14 Limited](/company/10955046)
- [BASDEN, James Edward Stewart](/person/6112412) - director at [Bess Holdco 5 Limited](/company/10954857)
- [BASDEN, James Edward Stewart](/person/6112412) - director at [Bess Holdco 13 Limited](/company/10955041)
- [BASDEN, James Edward Stewart](/person/6112412) - director at [Bess Holdco 8 Limited](/company/10955016)
- [BASDEN, James Edward Stewart](/person/6112412) - director at [Bess Holdco 12 Limited](/company/10955373)
- [BASDEN, James Edward Stewart](/person/6112412) - director at [Bess Holdco 4 Limited](/company/10942365)
- [BASDEN, James Edward Stewart](/person/6112412) - director at [Zenobe IP Limited](/company/10955195)
- [BASDEN, James Edward Stewart](/person/6112412) - director at [Zenobe Bob 8 Limited](/company/13077430)
- [BASDEN, James Edward Stewart](/person/6112412) - director at [Bess Holdco 9 Limited](/company/10954948)
- [BASDEN, James Edward Stewart](/person/6112412) - director at [Bess Holdco 6 Limited](/company/10954519)



## Companies at the same address

- [Battery Energy Storage Solutions Limited](/company/11339217) (11339217)
- [Bess Claredown Limited](/company/10051317) (10051317)
- [Bess Hill Farm Limited](/company/10671841) (10671841)
- [Bess Holdco 1 Limited](/company/10673633) (10673633)
- [Bess Holdco 11 Limited](/company/10954970) (10954970)
- [Bess Holdco 12 Limited](/company/10955373) (10955373)
- [Bess Holdco 13 Limited](/company/10955041) (10955041)
- [Bess Holdco 14 Limited](/company/10955046) (10955046)
- [Bess Holdco 2 Limited](/company/10671242) (10671242)
- [Bess Holdco 5 Limited](/company/10954857) (10954857)