BESS HOLDCO 4 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BESS HOLDCO 4 LIMITED

Activities of other holding companies n.e.c.

Founded 1 Sept 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BESS SPV 4 LIMITED 1 Sept 2017 — 11 Sept 2017
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £-5K £2K 2022 year on year
Total assets £0
Total Liabilities £5K £2K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Burdett House Buckingham Street London WC2N 6DU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BESS HOLDCO 4 LIMITED (10942365), an active company based in London, England. Incorporated 1 Sept 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

-£5.25k

Increased by £2.00k (+28%)

Total Liabilities

£5.25k

Decreased by £2.00k (-28%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Edward Stewart BasdenDirectorBritishUnited Kingdom581 Sept 2017Active
Steven Gerrard Christianne MeersmanDirectorBelgianUnited Kingdom3922 Jan 2018Active

Shareholders

Shareholders (1)

Zenobe Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zenobe Energy Limited

United Kingdom

Active
Notified 1 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Sept 2025AccountsAnnual accounts filed
16 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updates
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Accounts

Annual accounts filed

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

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

Recent Activity

Latest Activity

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

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

Confirmation statement made on 2025-08-30 with no updates

7 months ago on 10 Sept 2025