Introduction
Watch Company
S
SOSTENEO BESS 2 (UK) LIMITED
SOSTENEO BESS 2 (UK) LIMITED is an active company incorporated on 15 September 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 2 (UK) LIMITED was registered 3 years ago.(SIC: 35120)
Status
active
Active since 3 years ago
Company No
14358420
LTD Company
Age
3 Years
Incorporated 15 September 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 21 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
PACIFIC GREEN BATTERY ENERGY PARKS 2 LIMITED
From: 15 September 2022To: 8 January 2024
Address
168 Church Road Hove, BN3 2DL,
Previous Addresses
4 C/O Generali Investments Holding S.P.a Uk Branch Thomas More Square London E1W 1YW England
From: 5 January 2024To: 1 August 2024
4 Albemarle Street London W1S 4GA England
From: 15 September 2022To: 5 January 2024
19 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CONSTANTINOU, Evripides
ActiveChurch Road, HoveBN3 2DL
Born June 1968
Director
Appointed 21 Dec 2023
CONSTANTINOU, Evripides
Church Road, HoveBN3 2DL
Born June 1968
Director
21 Dec 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 21 Dec 2023
TWOMEY, Christopher Michael Joseph
Church Road, HoveBN3 2DL
Born December 1984
Director
21 Dec 2023
Active
CARMICHAEL, Neil Philip, Dr
ResignedAlbemarle Street, LondonW1S 4GA
Born October 1953
Director
Appointed 22 Feb 2023
Resigned 21 Dec 2023
CARMICHAEL, Neil Philip, Dr
Albemarle Street, LondonW1S 4GA
Born October 1953
Director
22 Feb 2023
Resigned 21 Dec 2023
Resigned
HAMMES, Christo
ResignedAlbemarle Street, LondonW1S 4GA
Born June 1981
Director
Appointed 26 Jun 2023
Resigned 21 Dec 2023
HAMMES, Christo
Albemarle Street, LondonW1S 4GA
Born June 1981
Director
26 Jun 2023
Resigned 21 Dec 2023
Resigned
PATRI, Michele
ResignedThomas More Square, LondonE1W 1YW
Born June 1963
Director
Appointed 21 Dec 2023
Resigned 10 Oct 2024
PATRI, Michele
Thomas More Square, LondonE1W 1YW
Born June 1963
Director
21 Dec 2023
Resigned 10 Oct 2024
Resigned
POULTER, Scott Frazer
ResignedAlbemarle Street, LondonW1S 4GA
Born May 1968
Director
Appointed 15 Sept 2022
Resigned 21 Dec 2023
POULTER, Scott Frazer
Albemarle Street, LondonW1S 4GA
Born May 1968
Director
15 Sept 2022
Resigned 21 Dec 2023
Resigned
SHEAD, Alexander
ResignedAlbemarle Street, LondonW1S 4GA
Born July 1961
Director
Appointed 22 Feb 2023
Resigned 21 Dec 2023
SHEAD, Alexander
Albemarle Street, LondonW1S 4GA
Born July 1961
Director
22 Feb 2023
Resigned 21 Dec 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
Notified 21 Dec 2023
Assicurazioni Generali S.P.A.
Piazza Duca Degli Abruzzi, Trieste34132
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Dec 2023
Active
Albemarle Street, LondonW1S 4GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2022
Ceased 21 Dec 2023
Pacific Green Energy Parks (Uk) Ltd
Albemarle Street, LondonW1S 4GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2022
Ceased 21 Dec 2023
Ceased
Albemarle Street, LondonW1S 4GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Ceased 17 Oct 2022
Pacific Green Energy Storage (Uk) Limited
Albemarle Street, LondonW1S 4GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2022
Ceased 17 Oct 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
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
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
15 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2024
18 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2024
8 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
13 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2023
21 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2022
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022