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HULLEY ROAD ENERGY STORAGE LIMITED

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

This company is commonly known as Hulley Road Energy Storage Limited. The company was founded 9 years ago and was given the registration number 09427305. The firm's registered office is in LONDON. You can find them at The Scalpel, 18th Floor, 52 Lime Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HULLEY ROAD ENERGY STORAGE LIMITED
Company Number:09427305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Corporate Secretary23 January 2024Active
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Director04 November 2020Active
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Director09 February 2021Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Secretary06 February 2015Active
The Scalpel 18th Floor, Lime Street, London, England, EC3M 7AF

Corporate Secretary04 November 2020Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary01 September 2022Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director27 July 2020Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director31 May 2016Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director03 March 2020Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director31 May 2016Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director31 May 2016Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director17 January 2017Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director06 February 2015Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director06 February 2015Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director17 January 2017Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director28 April 2020Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director04 November 2020Active

People with Significant Control

Gsf England Limited
Notified on:25 February 2021
Status:Active
Country of residence:United Kingdom
Address:First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gore Street Energy Storage Fund Plc
Notified on:04 November 2020
Status:Active
Country of residence:England
Address:The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Anesco Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Unit 8-9 The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Anesco Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 9, The Green, Easter Park, Reading, England, RG7 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change corporate secretary company with change date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-05Officers

Appoint corporate secretary company with name date.

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2024-02-05Officers

Termination secretary company with name termination date.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-11-07Persons with significant control

Second filing notification of a person with significant control.

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2022-10-12Persons with significant control

Change to a person with significant control.

Download
2022-09-23Accounts

Accounts with accounts type full.

Download
2022-09-22Officers

Appoint corporate secretary company with name date.

Download
2022-09-05Officers

Termination secretary company with name termination date.

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2022-09-05Address

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

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2022-04-28Accounts

Accounts with accounts type full.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-06Officers

Appoint corporate secretary company with name date.

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2021-03-30Resolution

Resolution.

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2021-03-30Incorporation

Memorandum articles.

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