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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 5
  • 1
    Meersman, Steven Gerrard Christianne
    Born in September 1986
    Individual (101 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Beatty, Nicholas Duncan, Hon.
    Land Owner born in April 1961
    Individual (99 offsprings)
    Officer
    2017-07-10 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Basden, James Edward Stewart
    Born in July 1967
    Individual (112 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 4
    ZENOBE ENERGY LIMITED - now 10436249 11339217
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED
    - 2019-03-14 10436249 11339217
    Salcey Lawn House, Salcey Lawn, Hartwell, Northants, United Kingdom
    Active Corporate (24 parents, 84 offsprings)
    Person with significant control
    2017-07-10 ~ 2019-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BESS HOLDCO 2 LIMITED
    - now 10671242 10954980... (more)
    BESS SPV 2 LIMITED - 2017-09-11
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BESS HOLDCO 3 LIMITED

Period: 2017-09-11 ~ now
Company number: 10858811
Registered names
BESS HOLDCO 3 LIMITED - now 10955041... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BESS HOLDCO 3 LIMITED
    Info
    BESS SPV 3 LIMITED - 2017-09-11
    Registered number 10858811
    Burdett House, 15-16 Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BESS HOLDCO 3 LIMITED
    S
    Registered number 10858811
    Burdett House, First Floor - Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
    Body Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESS AYLESFORD LIMITED
    - now 10215659
    ADD RENEWABLES NO 1 LIMITED - 2017-09-12
    1st Floor Burdett House, Buckingham Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.