BESS HOLDCO 1 LIMITED
Activities of other holding companies n.e.c.
BESS HOLDCO 1 LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Burdett House 15-16 Buckingham Street London WC2N 6DU England
Full company profile for BESS HOLDCO 1 LIMITED (10673633), an active company based in London, England. Incorporated 16 Mar 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£1.09k
Net Assets
-£299.55k
Total Liabilities
£340.12k
Turnover
N/A
Employees
N/A
Debt Ratio
838%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Basden, James Edward Stewart | Director | British | United Kingdom | 11 Jul 2017 | Active |
| Meersman, Steven Gerrard Christianne | Director | Belgian | United Kingdom | 22 Jan 2018 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ifm Master Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Zenobe Energy Limited
Ceased 25 Nov 2019
Battery Energy Storage Solutions Limited
Ceased 27 Mar 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-15 with no updates | |
| 16 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 16 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 16 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 16 Sept 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 2026-03-15 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 2024-12-31
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-15 with no updates
3 weeks ago on 29 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 16 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 16 Sept 2025
Annual accounts made up to 2024-12-31
7 months ago on 16 Sept 2025
Annual accounts filed
7 months ago on 16 Sept 2025