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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, East Sussex. Sosteneo Bess 1 (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13935642
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
168 Church Road
Hove
East Sussex
BN3 2DL
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was 4 Thomas More Square C/- Generali Investments Holding S.P.A. Uk Branch London E1W 1YW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Manager • Australian • Lives in Italy • Born in Dec 1984
Director • Business Executive • Italian • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Aug 1958
Director • Cypriot • Lives in England • Born in Jun 1968
Assicurazioni Generali S.P.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richborough Energy Park Limited
Michele Patri, Christopher Michael Joseph Twomey, and 2 more are mutual people.
Active
Sosteneo Bess 2 (UK) Limited
Michele Patri, Simon Andrew Hawkins, and 1 more are mutual people.
Active
Sheaf Energy Limited
Simon Andrew Hawkins and Christopher Michael Joseph Twomey are mutual people.
Active
European Infrastructure Parallel Holdings Ltd
Evripides Constantinou and Christopher Michael Joseph Twomey are mutual people.
Active
30 Bracknell Gardens RTM Company Limited
Michele Patri is a mutual person.
Active
30 Bracknell Gardens Freehold Limited
Michele Patri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £160K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.15M
Increased by £8.74M (+39%)
Total Liabilities
-£12.7M
Increased by £6.5M (+105%)
Net Assets
£18.45M
Increased by £2.24M (+14%)
Debt Ratio (%)
41%
Increased by 13.09% (+47%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Christopher Michael Joseph Twomey Details Changed
10 Months Ago on 7 Jan 2025
Simon Andrew Hawkins Appointed
11 Months Ago on 20 Nov 2024
Charge Satisfied
12 Months Ago on 15 Nov 2024
New Charge Registered
1 Year Ago on 7 Nov 2024
Michele Patri Resigned
1 Year 1 Month Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 6 Mar 2025
Director's details changed for Mr Christopher Michael Joseph Twomey on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Simon Andrew Hawkins as a director on 20 November 2024
Submitted on 12 Dec 2024
Satisfaction of charge 139356420001 in full
Submitted on 15 Nov 2024
Registration of charge 139356420002, created on 7 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Michele Patri as a director on 10 October 2024
Submitted on 11 Oct 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Repayment History
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