BERKELEY BATTERY STORAGE 2 LIMITED

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

This company is commonly known as Berkeley Battery Storage 2 Limited. The company was founded 7 years ago and was given the registration number 10942601. The firm's registered office is in DURSLEY. You can find them at Suite 4d, Drake House, Dursley, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BERKELEY BATTERY STORAGE 2 LIMITED
Company Number	:	10942601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 2017
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 4d, Drake House, Dursley, Gloucestershire, England, GL11 4HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Smart Metering Systems Plc, Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS	Secretary	15 June 2021	Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH	Director	01 December 2022	Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH	Director	15 June 2021	Active
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT	Director	01 September 2017	Active
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT	Director	18 September 2017	Active
C/O Smart Metering Systems Plc, Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS	Director	15 June 2021	Active
Suite 4d, Drake House, Dursley, England, GL11 4HH	Director	18 September 2017	Active
Suite 4d, Drake House, Dursley, England, GL11 4HH	Director	01 September 2017	Active
C/O Smart Metering Systems Plc, Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS	Director	15 June 2021	Active

People with Significant Control

Care Assets Limited
Notified on	:	15 June 2021
Status	:	Active
Country of residence	:	Wales
Address	:	Prennau House, Copse Walk, Cardiff, Wales, CF23 8XH
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Laura Alexandra Hirst Jones
Notified on	:	01 September 2018
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British
Country of residence	:	England
Address	:	Suite 4d, Drake House, Dursley, England, GL11 4HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Immersa Limited
Notified on	:	18 September 2017
Status	:	Active
Country of residence	:	England
Address	:	Suite 4d, Drake House, Dursley, England, GL11 4HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Stephanie Jane Bridgman
Notified on	:	18 September 2017
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Vox Energy Limited
Notified on	:	18 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Titan Business Centre, Central Arcade, Cleckheaton, United Kingdom, BD19 5DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Renewable Power Limited
Notified on	:	01 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Old Forge, Langford Budville, Wellinton, United Kingdom, TA21 0RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BERKELEY BATTERY STORAGE 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement