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CLAYFORDS ENERGY STORAGE LIMITED

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

This company is commonly known as Clayfords Energy Storage Limited. The company was founded 6 years ago and was given the registration number SC595136. The firm's registered office is in HAMILTON. You can find them at 33 Bothwell Road, , Hamilton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLAYFORDS ENERGY STORAGE LIMITED
Company Number:SC595136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Bothwell Road, Hamilton, United Kingdom, ML3 0AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS

Director29 July 2022Active
Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS

Director29 July 2022Active
33, Bothwell Road, Hamilton, United Kingdom, ML3 0AS

Director23 April 2018Active

People with Significant Control

Sandridge Battery Storage Holding Limited
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:Foresight Group Llp, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intelligent Land Investments (Battery Storage) Limited
Notified on:23 April 2018
Status:Active
Country of residence:Scotland
Address:The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Thomas Wilson
Notified on:23 April 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:33, Bothwell Road, Hamilton, United Kingdom, ML3 0AS
Nature of control:
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Change account reference date company current shortened.

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2022-08-11Accounts

Accounts amended with accounts type total exemption full.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Address

Change registered office address company with date old address new address.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-07-05Accounts

Accounts amended with accounts type total exemption full.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-07-23Gazette

Gazette filings brought up to date.

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