SOSTENEO BESS 1 (UK) LIMITED

Key Data

Status

Active

Company No.

13935642

Incorporation date

23/02/2022

Size

Small

Classification

Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

18/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

06/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

22/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

08/01/2025

Director's details changed for Mr Christopher Michael Joseph Twomey on 2025-01-07

View PDF (2 pages)

12/12/2024

Appointment of Simon Andrew Hawkins as a director on 2024-11-20

View PDF (2 pages)

15/11/2024

Satisfaction of charge 139356420001 in full

View PDF (4 pages)

12/11/2024

Registration of charge 139356420002, created on 2024-11-07

View PDF (36 pages)

11/10/2024

Termination of appointment of Michele Patri as a director on 2024-10-10

View PDF (1 pages)

10/09/2024

Memorandum and Articles of Association

View PDF (27 pages)

10/09/2024

Resolutions

View PDF (1 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

01/08/2024

Registered office address changed from 4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch London E1W 1YW England to 168 Church Road Hove East Sussex BN3 2DL on 2024-08-01

View PDF (1 pages)

26/07/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

01/03/2024

Audited abridged accounts made up to 2023-03-31

View PDF (10 pages)

21/07/2023

Certificate of change of name

View PDF (3 pages)

17/07/2023

Registered office address changed from 4 4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch London E1W 1YW United Kingdom to 4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch London E1W 1YW on 2023-07-17

View PDF (1 pages)

17/07/2023

Change of details for Assicurazioni Generali S.P.A. as a person with significant control on 2023-07-06

View PDF (2 pages)

05/07/2023

Termination of appointment of Christo Hammes as a director on 2023-06-26

View PDF (1 pages)

05/07/2023

Termination of appointment of Scott Frazer Poulter as a director on 2023-06-26

View PDF (1 pages)

05/07/2023

Termination of appointment of Paolo Revelli as a director on 2023-06-26

View PDF (1 pages)

05/07/2023

Appointment of Mr Christopher Michael Joseph Twomey as a director on 2023-06-26

View PDF (2 pages)

05/07/2023

Cessation of Pacific Green Energy Storage (Uk) Limited as a person with significant control on 2023-06-26

View PDF (1 pages)

05/07/2023

Appointment of Mr Evripides Constantinou as a director on 2023-06-26

View PDF (2 pages)

05/07/2023

Appointment of Mr Michele Patri as a director on 2023-06-26

View PDF (2 pages)

05/07/2023

Cessation of Green Power Reserves Limited as a person with significant control on 2023-06-26

View PDF (1 pages)

05/07/2023

Registered office address changed from 4 Albemarle Street London W1S 4GA England to 4 4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch London E1W 1YW on 2023-07-05

View PDF (1 pages)

05/07/2023

Notification of Assicurazioni Generali S.P.A. as a person with significant control on 2023-06-26

View PDF (2 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (19 pages)

04/07/2023

Resolutions

View PDF (2 pages)

07/01/2023

Resolutions

View PDF (4 pages)

07/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

07/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

27/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-12

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SOSTENEO BESS 1 (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SOSTENEO BESS 1 (UK) LIMITED

SOSTENEO BESS 1 (UK) LIMITED is an(a) Active company incorporated on 23/02/2022 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOSTENEO BESS 1 (UK) LIMITED?

SOSTENEO BESS 1 (UK) LIMITED is currently Active. It was registered on 23/02/2022 .

Where is SOSTENEO BESS 1 (UK) LIMITED located?

SOSTENEO BESS 1 (UK) LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does SOSTENEO BESS 1 (UK) LIMITED do?

SOSTENEO BESS 1 (UK) LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for SOSTENEO BESS 1 (UK) LIMITED?

The latest filing was on 18/04/2026: Accounts for a small company made up to 2025-12-31.