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BATTERY ENERGI STORAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Battery Energi Storage Ltd. The company was founded 7 years ago and was given the registration number 10896544. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:BATTERY ENERGI STORAGE LTD
Company Number:10896544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England, WA12 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fora Montacute Yards, Shoreditch High St, London, United Kingdom, E1 6HU

Director08 August 2023Active
Fora Montacute Yards, Shoreditch High St, London, United Kingdom, E1 6HU

Director08 August 2023Active
Fora Montacute Yards, Shoreditch High St, London, United Kingdom, E1 6HU

Director14 July 2022Active
Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom, E1 5JL

Director01 July 2021Active
Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, England, WA12 8DN

Director02 August 2017Active

People with Significant Control

V.E Series B Holdings Ltd
Notified on:17 November 2022
Status:Active
Country of residence:England
Address:Second Home, 68 Hanbury Street, London, England, E1 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
V.E Series B Borrower Ltd
Notified on:17 November 2022
Status:Active
Country of residence:England
Address:Second Home, 68 Hanbury Street, London, England, E1 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Virmati Energy Ltd
Notified on:30 March 2022
Status:Active
Country of residence:United Kingdom
Address:Second Home, 68 Hanbury Street, London, United Kingdom, E1 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
V.E Series B Borrower Ltd
Notified on:03 March 2022
Status:Active
Country of residence:United Kingdom
Address:Second Home, 68 Hanbury Street, London, United Kingdom, E1 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
V.E Series B Holdings Ltd
Notified on:03 March 2022
Status:Active
Country of residence:United Kingdom
Address:Second Home, 68 Hanbury Street, London, United Kingdom, E1 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Virmati Energy Ltd
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:Godley & Co Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham John Shaw
Notified on:02 August 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Unit 1, Junction Lane, Newton-Le-Willows, England, WA12 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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