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Companies/10671242

Bess Holdco 2 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ifm Master Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-25 · No cessation recorded

Source record 106612167
Show 2 ceased records
Zenobe Energy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-03-27 · Ceased 2019-03-27

Source record 113489512
Battery Energy Storage Solutions Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · Ceased 2019-11-25

Source record 111790492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SB
Sophie BarrCurrent secretary
Appointed 2022-03-29 · 4 yrs
+40 others
SM
Steven MeersmanCurrent director
Appointed 2018-01-22 · 8 yrs · Company Director
+92 others
JB
James BasdenCurrent director
Appointed 2017-07-11 · 9 yrs · Consultant
+100 others
Show 1 historical appointment
NB
Nicholas BeattyResigned director
Resigned 2017-03-15 · 7 yrs · Land Owner

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active