BESS HOLDCO 11 LIMITED
Overview
| Company Name | BESS HOLDCO 11 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10954970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESS HOLDCO 11 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BESS HOLDCO 11 LIMITED located?
| Registered Office Address | Burdett House 15-16 Buckingham Street WC2N 6DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESS HOLDCO 11 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BESS HOLDCO 11 LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for BESS HOLDCO 11 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sophie Barr as a secretary on Feb 11, 2025 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Duncan Beatty as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Change of details for Zenobe Ev Fleetco Limited as a person with significant control on Jun 20, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on Jun 20, 2022 | 1 pages | AD01 | ||
Notification of Zenobe Ev Fleetco Limited as a person with significant control on Jan 18, 2022 | 2 pages | PSC02 | ||
Cessation of Battery Energy Storage Solutions Limited as a person with significant control on Jan 18, 2022 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 12 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of BESS HOLDCO 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Sophie | Secretary | 15-16 Buckingham Street WC2N 6DU London Burdett House England | 332241800001 | |||||||
| BASDEN, James Edward Stewart | Director | Salcey Lawn NN7 2HA Hartwell Salcey Lawn House Northants United Kingdom | United Kingdom | British | None | 216672520001 | ||||
| MEERSMAN, Steven Gerrard Christianne | Director | 15-16 Buckingham Street WC2N 6DU London Burdett House England | United Kingdom | Belgian | Company Director | 237360380001 | ||||
| BEATTY, Nicholas Duncan, Hon. | Director | Salcey Lawn NN7 2HA Hartwell Salcey Lawn House Northants United Kingdom | United Kingdom | British | Land Owner | 216672500001 |
Who are the persons with significant control of BESS HOLDCO 11 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zenobe Ev Fleetco Limited | Jan 18, 2022 | 15-16 Buckingham Street WC2N 6DU London Burdett House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Battery Energy Storage Solutions Limited | Sep 11, 2017 | Salcey Lawn NN7 2HA Hartwell Salcey Lawn House Northants United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0