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.
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Basden, James Edward Stewart
Born in July 1967Individual (99 offsprings)Officer
2017-09-01 ~ 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
ZENOBE ENERGY LIMITED
- nowBATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
Burdett House, First Floor - Burdett House, 15-16 Buckingham Street, London, United KingdomActive Corporate (13 parents, 16 offsprings)Equity (Company account)43,561,152 GBP2022-12-31Person with significant control 2017-09-01 ~ 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
Beatty, Nicholas Duncan, Hon.
Land Owner born in April 1961Individual (3 offsprings)Officer 2017-09-01 ~ 2024-10-30OF - Director → CIF 0
BESS HOLDCO 4 LIMITED
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BESS HOLDCO 4 LIMITED
InfoBESS SPV 4 LIMITED - 2017-09-11Registered number 10942365Burdett House, Buckingham Street, London WC2N 6DUPrivate Limited Company incorporated on 2017-09-01 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0BESS HOLDCO 4 LIMITED
SRegistered number 10942365Salcey Lawn House, Salcey Lawn, Hartwell, Northants, United Kingdom, NN7 2HACorporate in Companies House, England & WalesCIF 1
- Not found in our database.
BESS CLAREDOWN LIMITED
- nowENERGY RESERVOIR 15 LIMITED - 2017-08-31Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-15 ~ 2019-11-25CIF 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
