Bess Holdco 4 Limited
- Company number
- 10942365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Bess Spv 4 Limited (until 11 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEERSMAN, Steven Gerrard Christianne | Director | 22 Jan 2018 | |
| BASDEN, James Edward Stewart | Director | 1 Sep 2017 | |
| BEATTY, Nicholas Duncan, Hon. | Director | 1 Sep 2017 | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zenobe Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | -£7,249 | 3 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
Bess Holdco 4 Limited → Zenobe Energy Limited → Blaise (Bidco) Limited → Blaise (Topco) Limited → Infracapital Greenfield Partners Ii Subholdings (Euro) Gp LLP → Infracapital Greenfield Partners Ii Subholdings Gp1 Limited
Directors’ other companies
- BASDEN, James Edward Stewart - Director at Bess Holdco 14 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 6 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 13 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 8 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 12 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 5 Limited
- BASDEN, James Edward Stewart - Director at Zenobe IP Limited
- BASDEN, James Edward Stewart - Director at Zenobe Bob 8 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 9 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 7 Limited