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All Information about:

                        
Name

Sosteneo Bess 2 (UK) Limited

Address
4 Ablemarle Street
London
W1S 4GA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 December 2022
Company Register Address 4 C/O Generali Investments Holding S.P.A Uk Branch
London
E1W 1YW
Company No. 14358420 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)35120 - Transmission of electricity
Company Register Statusactive
Previous Names
  • Pacific Green Battery Energy Parks 2 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Assicurazioni Generali S.P.A. Status: Active Notified: 21/12/2023 Companies House Number: 79760328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pacific Green Energy Parks (Uk) Ltd Status: Ceased Notified: 17/10/2022 Ceased: 21/12/2023 Companies House Number: 14397087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pacific Green Energy Storage (Uk) Limited Status: Ceased Notified: 15/09/2022 Ceased: 17/10/2022 Companies House Number: 11995390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Carmichael, Neil Philip London, England Status: Active Notified: 22/02/2023 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Constantinou, Evripides London, England Status: Active Notified: 21/12/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: Cypriot
    Patri, Michele London, England Status: Active Notified: 21/12/2023 Occupation: Head Of Business Development Role: Director Country of Residence: England Nationality: Italian
    Twomey, Christopher Michael Joseph Thomas More Square, London, England Status: Active Notified: 21/12/2023 Occupation: Portfolio Manager Role: Director Country of Residence: Italy Nationality: Australian
    Carmichael, Neil Philip, Dr London, England Status: Ceased Notified: 22/02/2023 Ceased: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hammes, Christo London, England Status: Ceased Notified: 26/06/2023 Ceased: 21/12/2023 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Poulter, Scott Frazer London, England Status: Ceased Notified: 15/09/2022 Ceased: 21/12/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: British
    Shead, Alexander London, England Status: Ceased Notified: 22/02/2023 Ceased: 21/12/2023 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag Sheaf Energy Limited Status: Active Notified: 16/12/2022 Companies House Number: 13270168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sheaf Energy Limited Status: Active Notified: 16/12/2022 Companies House Number: 13270168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors