Introduction
Watch Company
S
SOSTENEO BESS 1 (UK) LIMITED
SOSTENEO BESS 1 (UK) LIMITED is an active company incorporated on 23 February 2022 with the registered office located in Hove. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in transmission of electricity. SOSTENEO BESS 1 (UK) LIMITED was registered 4 years ago.(SIC: 35120)
Status
active
Active since 4 years ago
Company No
13935642
LTD Company
Age
4 Years
Incorporated 23 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
PACIFIC GREEN BATTERY ENERGY PARKS 1 LIMITED
From: 23 February 2022To: 21 July 2023
Address
168 Church Road Hove, BN3 2DL,
Previous Addresses
4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch London E1W 1YW England
From: 17 July 2023To: 1 August 2024
4 4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch London E1W 1YW United Kingdom
From: 5 July 2023To: 17 July 2023
4 Albemarle Street London W1S 4GA England
From: 23 February 2022To: 5 July 2023
19 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Joined
Dec 24
Appoint Person Director Company With Nam...
3
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CONSTANTINOU, Evripides
ActiveChurch Road, HoveBN3 2DL
Born June 1968
Director
Appointed 26 Jun 2023
CONSTANTINOU, Evripides
Church Road, HoveBN3 2DL
Born June 1968
Director
26 Jun 2023
Active
HAWKINS, Simon Andrew
ActiveChurch Road, HoveBN3 2DL
Born August 1958
Director
Appointed 20 Nov 2024
HAWKINS, Simon Andrew
Church Road, HoveBN3 2DL
Born August 1958
Director
20 Nov 2024
Active
TWOMEY, Christopher Michael Joseph
ActiveChurch Road, HoveBN3 2DL
Born December 1984
Director
Appointed 26 Jun 2023
TWOMEY, Christopher Michael Joseph
Church Road, HoveBN3 2DL
Born December 1984
Director
26 Jun 2023
Active
HAMMES, Christo
ResignedAlbemarle Street, LondonW1S 4GA
Born June 1981
Director
Appointed 30 Mar 2022
Resigned 26 Jun 2023
HAMMES, Christo
Albemarle Street, LondonW1S 4GA
Born June 1981
Director
30 Mar 2022
Resigned 26 Jun 2023
Resigned
PATRI, Michele
ResignedChurch Road, HoveBN3 2DL
Born June 1963
Director
Appointed 26 Jun 2023
Resigned 10 Oct 2024
PATRI, Michele
Church Road, HoveBN3 2DL
Born June 1963
Director
26 Jun 2023
Resigned 10 Oct 2024
Resigned
POULTER, Scott Frazer
ResignedAlbemarle Street, LondonW1S 4GA
Born May 1968
Director
Appointed 23 Feb 2022
Resigned 26 Jun 2023
POULTER, Scott Frazer
Albemarle Street, LondonW1S 4GA
Born May 1968
Director
23 Feb 2022
Resigned 26 Jun 2023
Resigned
REVELLI, Paolo
Resigned26 Grosvenor Gardens, LondonSW1W 0GT
Born April 1959
Director
Appointed 30 Mar 2022
Resigned 26 Jun 2023
REVELLI, Paolo
26 Grosvenor Gardens, LondonSW1W 0GT
Born April 1959
Director
30 Mar 2022
Resigned 26 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Piazza Duca Degli Abruzzi, Trieste34132
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Assicurazioni Generali S.P.A.
Piazza Duca Degli Abruzzi, Trieste34132
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Active
Caledon Capital Partners Llp, LondonSW1W 0GT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2022
Ceased 26 Jun 2023
Green Power Reserves Limited
Caledon Capital Partners Llp, LondonSW1W 0GT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2022
Ceased 26 Jun 2023
Ceased
Albemarle Street, LondonW1S 4GA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Feb 2022
Ceased 26 Jun 2023
Pacific Green Energy Storage (Uk) Limited
Albemarle Street, LondonW1S 4GA
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Feb 2022
Ceased 26 Jun 2023
Ceased
Filing History
50
Description
Type
Date Filed
Document
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2023
17 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2023
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
20 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2022
6 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2022
6 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2022
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2022