The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Basden, James Edward Stewart
    Consultant born in July 1967
    Individual (99 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Meersman, Steven Gerrard Christianne
    Company Director born in September 1986
    Individual (94 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Sophie Claire Everett
    Individual (33 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Burdett House, Burdett House, 15-16 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Beatty, Nicholas Duncan, Hon.
    Land Owner born in April 1961
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    3rd Floor, Berkeley Square, London, England
    Active Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Person with significant control
    2019-03-27 ~ 2019-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    2017-03-15 ~ 2019-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BESS HOLDCO 2 LIMITED

Previous name
BESS SPV 2 LIMITED - 2017-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-04-01 ~ 2021-12-31
Fixed Assets - Investments
2,416,345 GBP2022-12-31
910,744 GBP2021-12-31
Fixed Assets
2,416,345 GBP2022-12-31
910,744 GBP2021-12-31
Debtors
Current
55,143,910 GBP2022-12-31
43,602,133 GBP2021-12-31
Cash at bank and in hand
5,597,834 GBP2022-12-31
2,653,313 GBP2021-12-31
Current Assets
60,741,744 GBP2022-12-31
46,255,446 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-27,437,159 GBP2022-12-31
-34,302,248 GBP2021-12-31
Net Current Assets/Liabilities
33,304,585 GBP2022-12-31
11,953,198 GBP2021-12-31
Total Assets Less Current Liabilities
35,720,930 GBP2022-12-31
12,863,942 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-32,859,930 GBP2022-12-31
-14,754,472 GBP2021-12-31
Net Assets/Liabilities
2,861,000 GBP2022-12-31
-1,890,530 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-04-01
Other miscellaneous reserve
5,659,144 GBP2022-12-31
-261,049 GBP2021-12-31
-171,565 GBP2021-04-01
Retained earnings (accumulated losses)
-2,798,145 GBP2022-12-31
-1,629,482 GBP2021-12-31
-1,034,393 GBP2021-04-01
Profit/Loss
-1,168,663 GBP2022-01-01 ~ 2022-12-31
-595,089 GBP2021-04-01 ~ 2021-12-31
Equity
2,861,000 GBP2022-12-31
-1,890,530 GBP2021-12-31
-1,205,957 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,168,663 GBP2022-01-01 ~ 2022-12-31
-595,089 GBP2021-04-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
385,119 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
49,099,647 GBP2022-12-31
43,602,133 GBP2021-12-31
Other Debtors
Current
5,659,144 GBP2022-12-31
Bank Borrowings
Current
2,580,502 GBP2022-12-31
3,541,932 GBP2021-12-31
Trade Creditors/Trade Payables
Current
112,931 GBP2022-12-31
811,069 GBP2021-12-31
Amounts owed to group undertakings
Current
24,409,960 GBP2022-12-31
29,673,900 GBP2021-12-31
Other Creditors
Current
300 GBP2022-12-31
261,349 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
333,466 GBP2022-12-31
13,998 GBP2021-12-31
Creditors
Current
27,437,159 GBP2022-12-31
34,302,248 GBP2021-12-31
Bank Borrowings
Non-current
32,859,930 GBP2022-12-31
14,754,472 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BESS HOLDCO 2 LIMITED
    Info
    BESS SPV 2 LIMITED - 2017-09-11
    Registered number 10671242
    Burdett House, 15-16 Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2017-03-15 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • BESS HOLDCO 2 LIMITED
    S
    Registered number missing
    Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
    Private Limited Company
    CIF 1 CIF 2
  • BESS HOLDCO 2 LIMITED
    S
    Registered number missing
    Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ENERGY RESERVOIR 15 LIMITED - 2017-08-31
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BESS SPV 3 LIMITED - 2017-09-11
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ZENOBE UTILITIES 4 LIMITED - 2021-07-15
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    ZENOBE UTILITIES 1 LIMITED - 2020-06-18
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    SPECTRUMRESERVE3 LTD - 2021-07-19
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,353 GBP2020-04-30
    Person with significant control
    2022-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.