BESS HOLDCO 4 LIMITED

Company Documents

DateDescription
06/11/246 November 2024 Termination of appointment of Nicholas Duncan Beatty as a director on 2024-10-30

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15/10/2415 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/10/2415 October 2024

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15/10/2415 October 2024

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15/10/2415 October 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-30 with no updates

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22/02/2422 February 2024 Change of details for Battery Energy Storage Solutions Limited as a person with significant control on 2019-03-14

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13/10/2313 October 2023

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13/10/2313 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/10/2313 October 2023

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13/10/2313 October 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with no updates

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11/03/2311 March 2023 Full accounts made up to 2021-12-31

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18/01/2318 January 2023

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18/01/2318 January 2023

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12/12/2212 December 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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24/12/2124 December 2021

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24/12/2124 December 2021

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24/12/2124 December 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-08-31 with no updates

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM SALCEY LAWN HOUSE SALCEY LAWN HARTWELL NORTHANTS NN7 2HA UNITED KINGDOM

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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29/03/1829 March 2018 DIRECTOR APPOINTED MR STEVEN GERARD CHRISTIANNE MEERSMAN

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28/03/1828 March 2018 DIRECTOR APPOINTED MR STEVEN GERRARD CHRISTIANNE MEERSMAN

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11/09/1711 September 2017 COMPANY NAME CHANGED BESS SPV 4 LIMITED CERTIFICATE ISSUED ON 11/09/17

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01/09/171 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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