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SAPPHIRE BATTERY ENERGY LIMITED

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

This company is commonly known as Sapphire Battery Energy Limited. The company was founded 7 years ago and was given the registration number 10897260. The firm's registered office is in LONDON. You can find them at 1 (c/o Albion Capital), Benjamin Street, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:SAPPHIRE BATTERY ENERGY LIMITED
Company Number:10897260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:1 (c/o Albion Capital), Benjamin Street, London, England, EC1M 5QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 (C/O Albion Capital), Benjamin Street, London, England, EC1M 5QL

Director18 March 2020Active
1 (C/O Albion Capital), Benjamin Street, London, England, EC1M 5QL

Director18 March 2020Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN

Corporate Secretary03 August 2017Active
1 (C/O Albion Capital), Benjamin Street, London, England, EC1M 5QL

Director03 August 2017Active
14, Queen Annes Gate, London, United Kingdom, SW1H 9AA

Director03 August 2017Active

People with Significant Control

Acp Ordinary Shareco Limited
Notified on:18 March 2020
Status:Active
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Sapphire Energy Limited
Notified on:03 August 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Goodbody Northern Ireland Secretarial Limited, 42-46fountain Street, Belfast, United Kingdom, BT1 5EF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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