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BESS HOLDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

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

BESS HOLDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 15 Mar 2017 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £12.49M £805.77K 2024 year on year
Total assets £106.39M £4.31M 2024 year on year
Total Liabilities £93.91M £3.50M 2024 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Burdett House 15-16 Buckingham Street London WC2N 6DU England

Credit Report

Discover BESS HOLDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£10.77M

Increased by £2.05M (+23%)

Net Assets

£12.49M

Decreased by £805.77k (-6%)

Total Liabilities

£93.91M

Decreased by £3.50M (-4%)

Turnover

£15.59M

Increased by £2.26M (+17%)

Employees

N/A

Debt Ratio

88%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 1 resigned
Status
James Edward Stewart BasdenDirectorBritishUnited Kingdom5811 Jul 2017Active
Sophie Claire Everett BarrSecretaryUnknownUnknown—29 Mar 2022Active
Steven Gerrard Christianne MeersmanDirectorBelgianUnited Kingdom3922 Jan 2018Active

Shareholders

Shareholders (1)

Ifm Master Holdco
100.0%
113 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ifm Master Holdco Limited

United Kingdom

Active
Notified 25 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Battery Energy Storage Solutions Limited

Ceased 25 Nov 2019

Ceased

Zenobe Energy Limited

Ceased 27 Mar 2019

Ceased
See All Controllers

Group Structure

Group Structure

IFM MASTER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZENOBE ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ZEUS ACQUISITION BIDCO LIMITED united kingdom shares 75 to 100 percent
BLAISE (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLAISE (TOPCO) LIMITED united kingdom shares 25 to 50 percent
KKR & CO. INC. united states of america
RADLER LP united kingdom
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
BESS HOLDCO 2 LIMITED Current Company
BESS CLAREDOWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BESS HILL FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BESS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BESS K BARN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZENOBE BRINDLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZENOBE CAPENHURST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZENOBE WISHAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-14 with no updatesView(3 pages)
6 Nov 2024OfficersTermination of Nicholas Duncan Beatty as director on 2024-10-30View(1 page)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(38 pages)
20 Mar 2024Persons With Significant ControlChange to Ifm Master Holdco Limited as a person with significant control on 2022-10-11View(2 pages)
10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(39 pages)
20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-14 with no updates

View Document(3 pages)
6 Nov 2024 Officers

Termination of Nicholas Duncan Beatty as director on 2024-10-30

View Document(1 page)
25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(38 pages)
20 Mar 2024 Persons With Significant Control

Change to Ifm Master Holdco Limited as a person with significant control on 2022-10-11

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 10 Jul 2025

Confirmation statement made on 2025-03-14 with no updates

11 months ago on 20 Mar 2025

Termination of Nicholas Duncan Beatty as director on 2024-10-30

1 years ago on 6 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Change to Ifm Master Holdco Limited as a person with significant control on 2022-10-11

1 years ago on 20 Mar 2024