CompaniesInTheUK

BESS CLAREDOWN LIMITED

Company number 10051317 ·

Active

2 active / 3 ceased · persons with significant control

Bess Holdco 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-25
Correspondence address
3rd Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
Legal form
Corporate
Place registered
Companies House
Registration number
10671242
Country registered
England And Wales

Bess Holdco 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-25
Correspondence address
Burdett House, First Floor - Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10671242
Country registered
England

Bess Holdco 4 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-15
Ceased on
2019-11-25
Correspondence address
Salcey Lawn House, Salcey Lawn, Hartwell, Northants, NN7 2HA, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10942365
Country registered
England & Wales

Battery Energy Storage Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-18
Ceased on
2017-11-15
Correspondence address
Salcey Lawn House, Salcey Lawn, Hartwell, Northampton, NN7 2HA, United Kingdom
Legal form
Body Corporate
Place registered
Companies House
Registration number
10436249
Country registered
United Kingdom

Mr Andrew John Allen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-18
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
Salcey Lawn, Salcey Lawn, Hartwell, Northampton, NN7 2HA, England