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.
- 1
Basden, James Edward Stewart
Consultant born in July 1967Individual (99 offsprings)Officer
2017-07-11 ~ nowOF - Director → CIF 0 - 2
Meersman, Steven Gerrard Christianne
Company Director born in September 1986Individual (94 offsprings)Officer 2018-01-22 ~ nowOF - Director → CIF 0 - 3
Burdett House, Burdett House, 15-16 Buckingham Street, London, England, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2019-11-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Beatty, Nicholas Duncan, Hon.
Land Owner born in April 1961Individual (3 offsprings)Officer 2017-03-16 ~ 2024-10-30OF - Director → CIF 0 - 2ZENOBE ENERGY LIMITED - now
BATTERY ENERGY STORAGE SOLUTIONS LIMITED
- 2019-03-14Salcey Lawn House, Salcey Lawn, Hartwell, Northants, United KingdomActive Corporate (13 parents, 16 offsprings)Equity (Company account)43,561,152 GBP2022-12-31Person with significant control2017-03-16 ~ 2019-03-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02017-03-16 ~ 2019-11-25PE - Ownership of shares – 75% or more → CIF 0
BESS HOLDCO 1 LIMITED
Previous name
Standard Industrial Classification
BESS HOLDCO 1 LIMITED
InfoBESS SPV 1 LIMITED - 2017-09-11Registered number 10673633Burdett House, 15-16 Buckingham Street, London WC2N 6DUPrivate Limited Company incorporated on 2017-03-16 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0BESS HOLDCO 1 LIMITED
SRegistered number 10673633Burdett House, 15-16 Buckingham Street, London, England, United Kingdom, WC2N 6DUCorporate in Companies House, EnglandCIF 1BESS HOLDCO 1 LIMITED
SRegistered number 10673633Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DUCorporate in Companies House, EnglandCIF 2BESS HOLDCO 1 LIMITED
SRegistered number 10673633Burdett House, Burdett House, 15-16 Buckingham Street, London, England, United Kingdom, WC2N 6DUCorporate in Companies House, EnglandCIF 3
- 1Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-03-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-03-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-03-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-03-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-03-17 ~ 2018-05-25CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
