BESS HOLDCO 5 LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Appointment of Sophie Barr as a secretary on 2025-02-11

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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

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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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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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13/10/2313 October 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-10 with no updates

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18/01/2318 January 2023 Audit exemption subsidiary 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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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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28/01/2228 January 2022 Cessation of Battery Energy Storage Solutions Limited as a person with significant control on 2022-01-18

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28/01/2228 January 2022 Notification of Zenobe Ev Fleetco Limited as a person with significant control on 2022-01-18

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24/12/2124 December 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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27/09/2127 September 2021 Confirmation statement made on 2021-09-10 with no updates

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 3RD FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER ENGLAND

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14/01/2014 January 2020 DISS40 (DISS40(SOAD))

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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03/12/193 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SALCEY LAWN HOUSE SALCEY LAWN HARTWELL NORTHANTS NN7 2HA UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, 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 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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