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IVER BESS 2 LTD

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Company·GB·oo:GB-COH-10743340
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard Peter Haywoodbeneficial owner 50%→IVER BESS 2 LTD
  2. 1ECODEV GROUP LTDbeneficial owner 100%→IVER BESS 2 LTD
  3. 1Mr Antony John Innes Lowtherbeneficial owner 50%→IVER BESS 2 LTD
  4. 1Mr James Henry Steynorbeneficial owner 50%→IVER BESS 2 LTD
  5. 1Ecodev Group Trading Ltdbeneficial owner 87.5%→IVER BESS 2 LTD
  6. 1Mr James Henry Steynorbeneficial owner→IVER BESS 2 LTD
  7. 1Mr Richard Peter Haywoodbeneficial owner→IVER BESS 2 LTD
  8. 1Mr Antony John Innes Lowtherbeneficial owner→IVER BESS 2 LTD
  9. 1ECODEV GROUP LTDbeneficial owner 87.5%→IVER BESS 2 LTD
  10. 2RAMPART ENERGY HOLDINGS LIMITEDbeneficial owner 100%→ECODEV GROUP LTD
  11. 2Mr James Henry Steynorbeneficial owner 50%→ECODEV GROUP LTD
  12. 2Mr Antony John Innes Lowtherbeneficial owner 50%→ECODEV GROUP LTD
  13. 2Mr Richard Peter Haywoodbeneficial owner 50%→ECODEV GROUP LTD
  14. 2Mr Richard Peter Haywoodbeneficial owner 37.5%→ECODEV GROUP LTD
  15. 2RAMPART ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→ECODEV GROUP LTD
  16. 2Mr Antony John Innes Lowtherbeneficial owner 37.5%→ECODEV GROUP LTD
  17. 2Mr James Henry Steynorbeneficial owner 37.5%→ECODEV GROUP LTD
  18. 2RESTORE ENERGY LTDbeneficial owner 87.5%→ECODEV GROUP LTD
  19. 3Mrs Heather Marion Gloverbeneficial owner 87.5%→RESTORE ENERGY LTD
  20. 3Mr Dominic Pascal Thurston Granterbeneficial owner→RESTORE ENERGY LTD
  21. 3Mr Toby Clive Sutherland Watsonbeneficial owner 100%→RAMPART ENERGY HOLDINGS LIMITED
  22. 3RAMPART CAPITAL LLPbeneficial owner→RAMPART ENERGY HOLDINGS LIMITED
  23. 3Mr Giles Alistair Whitebeneficial owner 87.5%→RAMPART ENERGY HOLDINGS LIMITED
  24. 3Mr Toby Clive Sutherland Watsonbeneficial owner 87.5%→RAMPART ENERGY HOLDINGS LIMITED
  25. 3Mr Andrea Vellabeneficial owner 87.5%→RAMPART ENERGY HOLDINGS LIMITED
  26. 4Mr James Webbbeneficial owner 50%→RAMPART CAPITAL LLP
  27. 4Giles Whitebeneficial owner 50%→RAMPART CAPITAL LLP
  28. 4Giles Whitebeneficial owner→RAMPART CAPITAL LLP

Company profile· live · Companies House

Company no.
10743340
Status
active
Type
ltd
Incorporated
2017-04-27
Registered office
2 St James's Street, 6th Floor, London, SW1A 1EF, England
SIC
74909
Officers · 1 active
  • MOLE, Timothy Richard
    director · British · appt 2026-02-06
  • STEYNOR, James Henry(resigned)
    director · British · appt 2017-04-27
  • WHITE, Giles Alistair(resigned)
    director · British · appt 2024-11-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-12-07
FORMERLY KNOWN AS
  • ECODEV BESS 10 LIMITED
  • JOHNSONS ECO LIMITED