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Pitkevey Battery Storage Limited, ML3 0AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PITKEVEY BATTERY STORAGE LIMITED

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

This company is commonly known as Pitkevey Battery Storage Limited. The company was founded 4 years ago and was given the registration number SC668224. 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:PITKEVEY BATTERY STORAGE LIMITED
Company Number:SC668224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2020
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Bothwell Road, Hamilton, Scotland, ML3 0AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director05 October 2022Active
Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director29 January 2024Active
Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director05 October 2022Active
Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director05 October 2022Active
33, Bothwell Road, Hamilton, Scotland, ML3 0AS

Director21 July 2020Active

People with Significant Control

Tagenergy Uk Finance 1 Ltd
Notified on:24 January 2024
Status:Active
Country of residence:England
Address:Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tagenergy Uk Energy Holdings Ltd
Notified on:08 September 2023
Status:Active
Country of residence:England
Address:Carlton House, High Street, Rushden, England, NN10 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tagenergy Uk Limited
Notified on:05 October 2022
Status:Active
Country of residence:United Kingdom
Address:Carlton House, High Street, Northamptonshire, United Kingdom, NN10 8BW
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:21 July 2020
Status:Active
Country of residence:Scotland
Address: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

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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