Bess Holdco 6 Limited
- Company number
- 10954519
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEERSMAN, Steven Gerrard Christianne | Director | 22 Jan 2018 | |
| BASDEN, James Edward Stewart | Director | 8 Sep 2017 | |
| BEATTY, Nicholas Duncan, Hon. | Director | 8 Sep 2017 | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zenobe Ev Fleetco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2022 | |
| Battery Energy Storage Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2017 | 18 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Mar 2021 | - | - |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | £1 |
Connections
Directors’ other companies
- BASDEN, James Edward Stewart - Director at Bess Holdco 8 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 4 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 14 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 12 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 3 Limited
- BASDEN, James Edward Stewart - Director at Zenobe IP Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 13 Limited
- BASDEN, James Edward Stewart - Director at Bess Holdco 5 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 3 Limited (10858811)