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Company Information for

WELBAR ENERGY STORAGE LIMITED

OFFICE 10, 64-66 WINGATE SQUARE, LONDON, SW4 0AF,
Company Registration Number
10326869
Private Limited Company
Active

Company Overview

About Welbar Energy Storage Ltd
WELBAR ENERGY STORAGE LIMITED was founded on 2016-08-12 and has its registered office in London. The organisation's status is listed as "Active". Welbar Energy Storage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WELBAR ENERGY STORAGE LIMITED
 
Legal Registered Office
OFFICE 10
64-66 WINGATE SQUARE
LONDON
SW4 0AF
 
Previous Names
LUMINOUS ENERGY (DH) LIMITED03/04/2021
Filing Information
Company Number 10326869
Company ID Number 10326869
Date formed 2016-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/09/2017
Type of accounts FULL
VAT Number /Sales tax ID GB390717971  
Last Datalog update: 2024-03-05 12:25:47
Primary Source:Companies House
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Company Officers of WELBAR ENERGY STORAGE LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRYSON
 Director 2016-08-12
JOLYON AUBREY ORCHARD-LISLE
 Director 2016-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRYSON LUMINOUS ENERGY (EF) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
DAVID BRYSON BRACON ASH SOLAR LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
DAVID BRYSON LLWYNDYRUS SOLAR FARM LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
DAVID BRYSON LUMINOUS ENERGY (RL) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
DAVID BRYSON LUMINOUS ENERGY GROUP LIMITED Director 2013-09-27 CURRENT 2013-02-25 Active
JOLYON AUBREY ORCHARD-LISLE LUMINOUS ENERGY (EF) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JOLYON AUBREY ORCHARD-LISLE BRACON ASH SOLAR LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JOLYON AUBREY ORCHARD-LISLE LLWYNDYRUS SOLAR FARM LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
JOLYON AUBREY ORCHARD-LISLE LUMINOUS ENERGY (RL) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
JOLYON AUBREY ORCHARD-LISLE MANSION HOUSE ESTATES LIMITED Director 2010-04-22 CURRENT 1990-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Second filing of company secretary appointment of Chong Foon Chwee
2024-02-15Director's details changed for Erik Stroemsoe on 2023-07-22
2024-02-12CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-13Second filing of director appointment of Mr Erik Stroemsoe
2023-10-11Director's details changed for Mr Erik Stromso on 2023-10-11
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM Office 11, 64-66 Wingate Square Wingate Square London SW4 0AF England
2023-02-16Appointment of Ms. Chwee Chong Foon as company secretary on 2023-02-15
2023-02-16Appointment of Ms. Linda Keat Luan Teh as company secretary on 2023-02-15
2023-02-15Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2023-02-15
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-02-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03Previous accounting period shortened from 30/06/23 TO 31/12/22
2022-10-04Previous accounting period shortened from 31/08/22 TO 30/06/22
2022-10-04AA01Previous accounting period shortened from 31/08/22 TO 30/06/22
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM Hartham Park Hartham Park Corsham Wiltshire SN13 0RP United Kingdom
2022-08-15PSC02Notification of Bw Ess Uk Limited as a person with significant control on 2022-07-12
2022-08-15PSC07CESSATION OF LUMINOUS ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-25Change of share class name or designation
2022-07-25SH08Change of share class name or designation
2022-07-25RES12Resolution of varying share rights or name
2022-07-22AP01DIRECTOR APPOINTED MR ERIK STROMSO
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY BRYSON
2022-07-22SH0112/07/22 STATEMENT OF CAPITAL GBP 1.2335
2022-07-22TM02Termination of appointment of David Bryson on 2022-07-12
2022-07-22MEM/ARTSARTICLES OF ASSOCIATION
2022-06-28RP04CS01
2022-06-21Sub-division of shares on 2022-06-16
2022-06-21SH02Sub-division of shares on 2022-06-16
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-06-24PSC05Change of details for Luminous Energy Ltd as a person with significant control on 2021-04-01
2021-06-23PSC02Notification of Penso Power Limited as a person with significant control on 2021-04-01
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-25AP01DIRECTOR APPOINTED MR ANDREW JOHN MCALEAVEY
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON AUBREY ORCHARD-LISLE
2021-04-28AP03Appointment of Mr David Bryson as company secretary on 2021-04-23
2021-04-03RES15CHANGE OF COMPANY NAME 03/04/21
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WELBAR ENERGY STORAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELBAR ENERGY STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELBAR ENERGY STORAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELBAR ENERGY STORAGE LIMITED

Intangible Assets
Patents
We have not found any records of WELBAR ENERGY STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELBAR ENERGY STORAGE LIMITED
Trademarks
We have not found any records of WELBAR ENERGY STORAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELBAR ENERGY STORAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WELBAR ENERGY STORAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELBAR ENERGY STORAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELBAR ENERGY STORAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELBAR ENERGY STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW4 0AF