This company is commonly known as Sapphire Battery Energy Limited. The company was founded 6 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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 (C/O Albion Capital), Benjamin Street, London, England, EC1M 5QL | Director | 18 March 2020 | Active |
| 1 (C/O Albion Capital), Benjamin Street, London, England, EC1M 5QL | Director | 18 March 2020 | Active |
| Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN | Corporate Secretary | 03 August 2017 | Active |
| 1 (C/O Albion Capital), Benjamin Street, London, England, EC1M 5QL | Director | 03 August 2017 | Active |
| 14, Queen Annes Gate, London, United Kingdom, SW1H 9AA | Director | 03 August 2017 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-18 | Capital | Capital allotment shares. | Download |
| 2019-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-03 | Incorporation | Incorporation company. | Download |
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