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BESS HOLDCO 5 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2017-09-11
Legal form
ltd
Activity
64209
Registered office
Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

BESS HOLDCO 5 LIMITED is a ltd registered in GB, incorporated 2017-09-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ZENOBE ENERGY LIMITEDbeneficial owner 100%→BESS HOLDCO 5 LIMITED
  2. 1ZENOBE EV FLEETCO LIMITEDbeneficial owner 100%→BESS HOLDCO 5 LIMITED
  3. 1ZENOBE ENERGY LIMITEDbeneficial owner 87.5%→BESS HOLDCO 5 LIMITED
  4. 1ZENOBE EV FLEETCO LIMITEDbeneficial owner 87.5%→BESS HOLDCO 5 LIMITED
  5. 2BLAISE (BIDCO) LIMITEDbeneficial owner 50%→ZENOBE ENERGY LIMITED
  6. 2Mr James Edward Stewart Basdenbeneficial owner→ZENOBE ENERGY LIMITED
  7. 2Hon. Nicholas Duncan Beattybeneficial owner→ZENOBE ENERGY LIMITED
  8. 2Mr Emil William Henrybeneficial owner→ZENOBE ENERGY LIMITED
  9. 2ZEUS ACQUISITION BIDCO LIMITEDbeneficial owner 50%→ZENOBE ENERGY LIMITED
  10. 2ZEUS ACQUISITION BIDCO LIMITEDbeneficial owner 37.5%→ZENOBE ENERGY LIMITED
  11. 2BLAISE (BIDCO) LIMITEDbeneficial owner 37.5%→ZENOBE ENERGY LIMITED
  12. 2Hon. Nicholas Duncan Beattybeneficial owner→ZENOBE ENERGY LIMITED
  13. 2Mr James Edward Stewart Basdenbeneficial owner→ZENOBE ENERGY LIMITED
  14. 2Mr Emil William Henrybeneficial owner→ZENOBE ENERGY LIMITED
  15. 2ZENOBE ENERGY LIMITEDbeneficial owner 100%→ZENOBE EV FLEETCO LIMITED
  16. 2ZENOBE ENERGY LIMITEDbeneficial owner 87.5%→ZENOBE EV FLEETCO LIMITED
  17. 2Zenobe Ev Parent Fleetco Limitedbeneficial owner 87.5%→ZENOBE EV FLEETCO LIMITED
  18. 3Kkr & Co. Inc.beneficial owner 87.5%→ZEUS ACQUISITION BIDCO LIMITED
  19. 3BLAISE (TOPCO) LIMITEDbeneficial owner 100%→BLAISE (BIDCO) LIMITED
  20. 3BLAISE (TOPCO) LIMITEDbeneficial owner 87.5%→BLAISE (BIDCO) LIMITED
  21. 4INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLPbeneficial owner 37.5%→BLAISE (TOPCO) LIMITED
  22. 4INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLPbeneficial owner 37.5%→BLAISE (TOPCO) LIMITED
  23. 4RADLER LPbeneficial owner 37.5%→BLAISE (TOPCO) LIMITED
  24. 5INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITEDbeneficial owner 75%→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
  25. 5INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITEDbeneficial owner 50%→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
  26. 5INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITEDbeneficial owner→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
  27. 5INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITEDbeneficial owner→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
  28. 5INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITEDbeneficial owner 75%→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP
  29. 5INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITEDbeneficial owner 50%→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP
  30. 5INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITEDbeneficial owner→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP
  31. 5INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITEDbeneficial owner→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP
  32. 6M&G FA LIMITEDbeneficial owner 100%→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
  33. 6M&G FA LIMITEDbeneficial owner 87.5%→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
  34. 6M&G FA LIMITEDbeneficial owner 100%→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
  35. 6M&G FA LIMITEDbeneficial owner 87.5%→INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
10954857
Status
active
Type
ltd
Incorporated
2017-09-11
Registered office
Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
SIC
64209
Officers · 3 active
  • BARR, Sophie
    secretary · appt 2025-02-11
  • BASDEN, James Edward Stewart
    director · British · appt 2017-09-11
  • MEERSMAN, Steven Gerrard Christianne
    director · Belgian · appt 2018-01-22
  • BEATTY, Nicholas Duncan, Hon.(resigned)
    director · British · appt 2017-09-11
Beneficial owners · PSC · 1 current

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