---
title: "BESS HOLDCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e099cf25-2f05-5708-b145-7dd8db16748d
json: https://whiteintel.dev/api/public/dossier/e099cf25-2f05-5708-b145-7dd8db16748d
identifier: oo:GB-COH-10673633
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BESS HOLDCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10673633`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e099cf25-2f05-5708-b145-7dd8db16748d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e099cf25-2f05-5708-b145-7dd8db16748d  

## Ownership & control

### Owners / controllers

- **IFM MASTER HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a718d086-6164-51ea-9626-4b00681198e3
- **ZENOBE ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccc53167-63f3-55ee-902b-556319304f22
- **ZENOBE ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccc53167-63f3-55ee-902b-556319304f22
- **ZENOBE ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccc53167-63f3-55ee-902b-556319304f22
- **IFM MASTER HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a718d086-6164-51ea-9626-4b00681198e3

### Holdings / subsidiaries

- **BESS POPLARS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15c6658b-57ba-51c8-ae47-f24eda1fed11
- **BESS LEYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8ac7a44-8b68-5c2a-b3af-9732ecac42d1
- **BESS OXCROFT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc2d7e60-4126-5c84-96fe-66c21696bda1
- **Nextenergy Solar Holdings Iii Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/e669720f-284f-520e-af35-88e20b88d104
- **BESS OXCROFT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc2d7e60-4126-5c84-96fe-66c21696bda1
- **BESS LEYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8ac7a44-8b68-5c2a-b3af-9732ecac42d1
- **BESS WILLOWS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eec9a7a2-9b90-5e3d-a9a0-7e5a1bcb5bf5
- **Nextenergy Solar Holdings Iii Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e669720f-284f-520e-af35-88e20b88d104
- **BESS POPLARS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15c6658b-57ba-51c8-ae47-f24eda1fed11

### UBO chain (walk to the ultimate owner)

A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10673633`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-16
- **Registered office:** Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
- **SIC:** 64209

### Officers

- BASDEN, James Edward Stewart — director · British · appointed 2017-07-11
- MEERSMAN, Steven Gerrard Christianne — director · Belgian · appointed 2018-01-22
- BEATTY, Nicholas Duncan, Hon. — director · British · appointed 2017-03-16 · resigned 2024-10-30

### Beneficial owners (Persons with Significant Control)

- [Ifm Master Holdco Limited](https://whiteintel.dev/entity/a718d086-6164-51ea-9626-4b00681198e3) — 75–100% shares · corporate PSC · United Kingdom — since 2019-11-25
- [Zenobe Energy Limited](https://whiteintel.dev/entity/ccc53167-63f3-55ee-902b-556319304f22) — 75–100% shares · corporate PSC · England — ceased 2019-11-25
- [Battery Energy Storage Solutions Limited](https://whiteintel.dev/entity/ccc53167-63f3-55ee-902b-556319304f22) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-03-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10673633
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10673633

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BESS HOLDCO 1 LIMITED** — https://whiteintel.dev/entity/e099cf25-2f05-5708-b145-7dd8db16748d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BESS HOLDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/e099cf25-2f05-5708-b145-7dd8db16748d · Structured JSON: https://whiteintel.dev/api/public/dossier/e099cf25-2f05-5708-b145-7dd8db16748d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._