Company · London
Bess Willows Limited
Bess Willows Limited is an active UK company (number 10675649), incorporated 2017, with 2 current directors, Steven Gerrard Christianne Meersman and James Edward Stewart Basden. Source: Companies House, updated 25th October 2026.
Production of electricity
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Bess Willows Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Beatty, Nicholas Duncan, Hon. 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 17/03/2017
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bess Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17
Group
- Bess Willows Limited
is controlled by Bess Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 · source: Companies House PSC register - Bess Holdco 1 Limited
is controlled by IFM Master Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 · source: Companies House PSC register - IFM Master Holdco Limited
is controlled by Zenobe Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-21 · source: Companies House PSC register
Ultimately controlled by Zenobe Energy Limited.
100 other companies in this group
- Bess Claredown Limited
- Bess Aylesford Limited
- Zenobe Energy Limited
- Bess Holdco 2 Limited
- Bess Hill Farm Limited
- Bess K Barn Limited
- Bess Holdco 1 Limited
- Bess Oxcroft Limited
- Bess Leys Limited
- Bess Poplars Limited
- Zenobe Wishaw Limited
- Bess Holdco 3 Limited
- Bess Holdco 4 Limited
- Bess Holdco 6 Limited
- Bess Holdco 5 Limited
- Bess Holdco 9 Limited
- Bess Holdco 11 Limited
- Bess Holdco 7 Limited
- Bess Holdco 8 Limited
- Bess Holdco 13 Limited
- Bess Holdco 14 Limited
- Zenobe IP Limited
- Bess Holdco 12 Limited
- Zenobe LTD
- Battery Energy Storage Solutions Limited
- Zenobe Capenhurst Limited
- Zenobe Brindley Limited
- Zenobe Kilmarnock South Limited
- Zenobe Blackhillock Limited
- Zenobe Charging 5 Limited
- Zenobe Rental 1 Limited
- Zenobe Charging 2 Limited
- Zenobe BOB 1 Limited
- Zenobe Charging 3 Limited
- Zenobe Charging 1 Limited
- Zenobe Rental 2 Limited
- Zenobe Rental 3 Limited
- Zenobe Rental 4 Limited
- Zenobe Rental 5 Limited
- Zenobe Charging 4 Limited
- Zenobe BOB 3 Limited
- Zenobe BOB 4 Limited
- Zenobe BOB 5 Limited
- Zenobe BOB 2 Limited
- Zenobe Eccles Limited
- IFM Master Holdco Limited
- Zenobe Charging 10 Limited
- Zenobe Charging 9 Limited
- Zenobe Charging 8 Limited
- 13061514 (no longer on the register)
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Edward Stewart Basden Director · appointed 2017
- Steven Gerrard Christianne Meersman Director · appointed 2018
Directors past 6 years
- James Edward Stewart Basden Director · appointed 2017
- Steven Gerrard Christianne Meersman Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- James Edward Stewart Basden Director · appointed 2017
- Steven Gerrard Christianne Meersman Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10675649
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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