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Energy Air Storage Ltd, RG31 5DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENERGY AIR STORAGE LTD

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

This company is commonly known as Energy Air Storage Ltd. The company was founded 7 years ago and was given the registration number 10843442. The firm's registered office is in READING. You can find them at 12 Park Lane, Tilehurst, Reading, Berkshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ENERGY AIR STORAGE LTD
Company Number:10843442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:12 Park Lane, Tilehurst, Reading, Berkshire, England, RG31 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary01 December 2022Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director07 February 2018Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary30 June 2017Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director30 June 2017Active

People with Significant Control

Mr Fredrik Ivan Mikael Eckersten
Notified on:03 March 2021
Status:Active
Date of birth:June 1970
Nationality:Swedish
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Karin Maria Josefa Garriga Hedenquist
Notified on:20 June 2018
Status:Active
Date of birth:June 1965
Nationality:Swedish
Country of residence:England
Address:12, Park Lane, Reading, England, RG31 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fredrik Ivan Mikael Eckersten
Notified on:17 January 2018
Status:Active
Date of birth:June 1970
Nationality:Swedish
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Luke Maria-Jozef Hugh Kisielewski
Notified on:30 June 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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