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..
Name | : | HULLEY ROAD ENERGY STORAGE LIMITED |
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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 | : |
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Registered Address | : | The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP | Corporate Secretary | 23 January 2024 | Active |
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP | Director | 04 November 2020 | Active |
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP | Director | 09 February 2021 | Active |
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ | Secretary | 06 February 2015 | Active |
The Scalpel 18th Floor, Lime Street, London, England, EC3M 7AF | Corporate Secretary | 04 November 2020 | Active |
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 01 September 2022 | Active |
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ | Director | 27 July 2020 | Active |
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ | Director | 31 May 2016 | Active |
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ | Director | 03 March 2020 | Active |
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ | Director | 31 May 2016 | Active |
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ | Director | 31 May 2016 | Active |
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ | Director | 17 January 2017 | Active |
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ | Director | 06 February 2015 | Active |
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ | Director | 06 February 2015 | Active |
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ | Director | 17 January 2017 | Active |
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ | Director | 28 April 2020 | Active |
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 04 November 2020 | Active |
Gsf England Limited | ||
Notified on | : | 25 February 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP |
Nature of control | : |
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Gore Street Energy Storage Fund Plc | ||
Notified on | : | 04 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF |
Nature of control | : |
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Anesco Limited | ||
Notified on | : | 31 July 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 8-9 The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ |
Nature of control | : |
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Anesco Asset Management Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 9, The Green, Easter Park, Reading, England, RG7 2PQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Officers | Change corporate secretary company with change date. | Download |
2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-05 | Officers | Appoint corporate secretary company with name date. | Download |
2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Officers | Change person director company with change date. | Download |
2022-11-28 | Officers | Change person director company with change date. | Download |
2022-11-28 | Officers | Change person director company with change date. | Download |
2022-11-07 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-23 | Accounts | Accounts with accounts type full. | Download |
2022-09-22 | Officers | Appoint corporate secretary company with name date. | Download |
2022-09-05 | Officers | Termination secretary company with name termination date. | Download |
2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
2022-04-28 | Accounts | Accounts with accounts type full. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-06 | Officers | Appoint corporate secretary company with name date. | Download |
2021-03-30 | Resolution | Resolution. | Download |
2021-03-30 | Incorporation | Memorandum articles. | Download |
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