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NEWARK ENERGY STORAGE LTD

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

This company is commonly known as Newark Energy Storage Ltd. The company was founded 6 years ago and was given the registration number 11400329. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NEWARK ENERGY STORAGE LTD
Company Number:11400329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor,, 24 Savile Row, London, England, W1S 2ES

Director16 March 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director30 October 2018Active
128, City Road, London, United Kingdom, EC1V 2NX

Director30 October 2018Active
3rd Floor,, 24 Savile Row, London, England, W1S 2ES

Director16 March 2022Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary06 June 2018Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director06 June 2018Active

People with Significant Control

Eos Investco (Interco 1) Ltd
Notified on:16 March 2022
Status:Active
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Energy Optimisation Solutions Limited
Notified on:29 June 2020
Status:Active
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Charles Walker
Notified on:30 October 2018
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Patrick Thornton
Notified on:30 October 2018
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bayshill Secretaries Limited
Notified on:06 June 2018
Status:Active
Country of residence:United Kingdom
Address:5, Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bayshill Management Limited
Notified on:06 June 2018
Status:Active
Country of residence:United Kingdom
Address:5, Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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