Active
Company Information for WARLEY BATTERY STORAGE LIMITED
C/O FORESIGHT GROUP LLP, THE SHARD,, 32 LONDON BRIDGE STREET,, LONDON, SE1 9SG,
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Company Registration Number
10824037
Private Limited Company
Active |
Company Name | ||
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WARLEY BATTERY STORAGE LIMITED | ||
Legal Registered Office | ||
C/O FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG | ||
Previous Names | ||
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Company Number | 10824037 | |
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Company ID Number | 10824037 | |
Date formed | 2017-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 14/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 05:17:56 |
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Registered address | Last known status | Formation date | ||
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WARLEY BATTERY STORAGE HOLDING LIMITED | C/O FORESIGHT GROUP LLP 32 LONDON BRIDGE STREET LONDON SE1 9SG | Active | Company formed on the 2022-02-16 |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN KILDUFF |
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TONY KILDUFF |
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BEN PRATT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSE22 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CSE23 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CSE24 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
DEEPSEARCH LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
SUNDON BATTERY STORAGE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
CSE20 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
CS18 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CS17 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS16 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CLEARSTONE SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS13 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ASHGREEN ENERGYFARM LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS15 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
BELAFONTE INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
GOLD CREST JTB LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
CSE26 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE27 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE28 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE34 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE29 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE30 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
TUCKEY FARM SOLAR LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
EEB 19 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
EEB 21 LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
THURLASTON SOLAR LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
CSONEB LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
TJB BRISTOL LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
CSE24 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
SUNDON BATTERY STORAGE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
CSE20 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
EEB15 LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
CS18 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CS17 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS16 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CLEARSTONE SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS13 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ASHGREEN ENERGYFARM LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS15 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
CLEARSTONE ENERGY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
EEB13 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
EEB12 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
BRIDGESCENE LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
ELGIN ENERGY ES CO LIMITED | Director | 2011-10-03 | CURRENT | 2010-03-03 | Active | |
GOLD CREST JTB LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
CSE26 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE27 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE28 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE34 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE29 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSE30 LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
CSONEC LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
CSONEB LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
CSONEA LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
TJB BRISTOL LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
CLEARSTONE ONE LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
CSE22 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CSE23 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
MUDFISH LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CSE24 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
SUNDON BATTERY STORAGE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
CSE20 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
CS18 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CS17 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS16 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CLEARSTONE SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS13 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ASHGREEN ENERGYFARM LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CS15 LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ANNAPURNA INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
CLEARSTONE ENERGY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active |
Date | Document Type | Document Description |
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Second filing of capital allotment of shares GBP721 | ||
21/09/23 STATEMENT OF CAPITAL GBP 721 | ||
DIRECTOR APPOINTED MR DAVID RICHARD WEEKS | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
Company name changed CSE19 LIMITED\certificate issued on 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 8 Devonshire Square London EC2M 4PL England | ||
CESSATION OF CLEARSTONE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Warley Battery Storage Holding Limited as a person with significant control on 2023-03-16 | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN KILDUFF | ||
APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF | ||
APPOINTMENT TERMINATED, DIRECTOR BEN PRATT | ||
DIRECTOR APPOINTED MR FUAD YUSIBOV | ||
DIRECTOR APPOINTED MR SAADAT ULLAH | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108240370001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108240370001 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108240370001 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM 1 Fore St Avenue Barbican London EC2Y 9DT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Tony Kilduff on 2020-01-14 | |
CH01 | Director's details changed for Mr Justin Kilduff on 2019-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/19 FROM 42 Redchurch Street London E2 7DP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Justin Kilduff on 2018-11-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/18 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England | |
AA01 | Current accounting period shortened from 30/06/18 TO 30/09/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 WARLEY BATTERY STORAGE LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WARLEY BATTERY STORAGE LIMITED are:
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. |