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BESS HOLDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

BESS HOLDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 16 Mar 2017 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £-299.55K £0.00 2024 year on year
Total assets £40.56K £1.52K 2024 year on year
Total Liabilities £340.12K £1.52K 2024 year on year
Charges 1
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 1 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 (2020–2024)

Cash in Bank

£1.09k

Net Assets

-£299.55k

Total Liabilities

£340.12k

Decreased by £1.52k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

838%

Increased by 26 (+3%)
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

2 active 1 resigned
Status
James Edward Stewart BasdenDirectorBritishUnited Kingdom5811 Jul 2017Active
Steven Gerrard Christianne MeersmanDirectorBelgianUnited Kingdom3922 Jan 2018Active

Shareholders

Shareholders (1)

Ifm Master Holdco Limited
100.0%
130 Mar 2023

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

Zenobe Energy Limited

Ceased 25 Nov 2019

Ceased

Battery Energy Storage Solutions 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, voting rights 25 to 50 percent
KKR & CO. INC. united states of america
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
RADLER LP united kingdom
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 1 LIMITED Current Company
BESS LEYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BESS OXCROFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BESS POPLARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BESS WILLOWS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
16 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
16 Sept 2025AccountsAnnual accounts filedView(64 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with no updatesView(3 pages)
16 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
16 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(2 pages)
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)
16 Sept 2025 Accounts

Annual accounts filed

View Document(64 pages)
20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 16 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 16 Sept 2025

Annual accounts filed

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-03-15 with no updates

11 months ago on 20 Mar 2025