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Company Information for

SAPPHIRE BATTERY ENERGY LIMITED

1 (C/O ALBION CAPITAL), BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
10897260
Private Limited Company
Active

Company Overview

About Sapphire Battery Energy Ltd
SAPPHIRE BATTERY ENERGY LIMITED was founded on 2017-08-03 and has its registered office in London. The organisation's status is listed as "Active". Sapphire Battery Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAPPHIRE BATTERY ENERGY LIMITED
 
Legal Registered Office
1 (C/O ALBION CAPITAL)
BENJAMIN STREET
LONDON
EC1M 5QL
 
Filing Information
Company Number 10897260
Company ID Number 10897260
Date formed 2017-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 31/08/2018
Type of accounts SMALL
Last Datalog update: 2023-11-06 09:03:20
Primary Source:Companies House
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Company Officers of SAPPHIRE BATTERY ENERGY LIMITED

Current Directors
Officer Role Date Appointed
EXTERNAL OFFICER LIMITED
 Company Secretary 2017-08-03
JOHN BOYD CARSON
 Director 2017-08-03
DAYRELL SHANE GALLWEY
 Director 2017-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXTERNAL OFFICER LIMITED AEGLETES HOLDCO LIMITED Company Secretary 2018-06-18 CURRENT 2017-12-08 Active
EXTERNAL OFFICER LIMITED LEVANTERA DEVELOPMENTS LIMITED Company Secretary 2018-06-18 CURRENT 2012-10-29 Active
EXTERNAL OFFICER LIMITED STOWSAFE FULFILMENT LIMITED Company Secretary 2018-05-31 CURRENT 2016-12-20 Active
EXTERNAL OFFICER LIMITED ZENMUMA LIMITED Company Secretary 2018-03-29 CURRENT 2017-07-11 Active
EXTERNAL OFFICER LIMITED EXECUTIVE ASSET LTD Company Secretary 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED AMICUS RENEWABLES LIMITED Company Secretary 2018-01-30 CURRENT 2015-01-19 Liquidation
EXTERNAL OFFICER LIMITED TIGRE PROJECT DEVELOPMENTS LIMITED Company Secretary 2018-01-15 CURRENT 2017-07-17 Liquidation
EXTERNAL OFFICER LIMITED TIGRE PROJECT1 LTD Company Secretary 2018-01-15 CURRENT 2017-07-17 Active
EXTERNAL OFFICER LIMITED MDNP HOLDINGS LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
EXTERNAL OFFICER LIMITED GREEN ENERGY TRADING LIMITED Company Secretary 2017-09-15 CURRENT 2014-01-10 Active
EXTERNAL OFFICER LIMITED H14 ENERGY LIMITED Company Secretary 2017-09-15 CURRENT 2014-04-23 Active
EXTERNAL OFFICER LIMITED TIGRE HOLDCO LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Dissolved 2018-03-20
EXTERNAL OFFICER LIMITED HYDRO ENERGY TRADING LIMITED Company Secretary 2017-09-13 CURRENT 2014-05-06 Active
EXTERNAL OFFICER LIMITED GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED Company Secretary 2017-09-13 CURRENT 2015-03-05 Active
EXTERNAL OFFICER LIMITED SAPPHIRE ENERGY CONSULTING LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED GRAYSTONE ACTION SPORTS ACADEMY (MANCHESTER) LIMITED Company Secretary 2017-06-05 CURRENT 2016-12-01 Active
EXTERNAL OFFICER LIMITED SICANDO LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED CHALKHILL (ABERCLAY) FINANCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED BRIMSTONE (ABERCLAY) FINANCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED ABAKUS SOLAR MANCHESTER LIMITED Company Secretary 2017-05-16 CURRENT 2011-01-21 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED SAPPHIRE ENERGY LIMITED Company Secretary 2017-04-20 CURRENT 2013-12-20 Active
EXTERNAL OFFICER LIMITED BEE LEAF TRADING LIMITED Company Secretary 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-03-20
EXTERNAL OFFICER LIMITED GREENPOWER (WIND) LTD Company Secretary 2017-02-06 CURRENT 2011-10-17 Active
EXTERNAL OFFICER LIMITED GREENPOWER HYDRO LTD. Company Secretary 2017-02-06 CURRENT 2000-11-14 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED GREENPOWER (FORDOUN) LIMITED Company Secretary 2017-02-06 CURRENT 2014-03-19 Active
EXTERNAL OFFICER LIMITED GREENPOWER (CARIE) LIMITED Company Secretary 2017-02-06 CURRENT 2014-06-16 Active
EXTERNAL OFFICER LIMITED GREENPOWER (INTERNATIONAL) LTD. Company Secretary 2017-02-06 CURRENT 2000-02-07 Active
EXTERNAL OFFICER LIMITED CARRAIG GHEAL WIND FARM LIMITED Company Secretary 2017-01-31 CURRENT 2011-07-14 Active
EXTERNAL OFFICER LIMITED GREENPOWER (CARRAIG GHEAL) LIMITED Company Secretary 2017-01-31 CURRENT 2003-03-05 Active
EXTERNAL OFFICER LIMITED SOLAR FINCO 1 LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
EXTERNAL OFFICER LIMITED SOLAR FINCO 2 LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
EXTERNAL OFFICER LIMITED GREENPOWER DEVELOPMENTS LTD. Company Secretary 2016-11-07 CURRENT 2001-12-21 Active
EXTERNAL OFFICER LIMITED PENRIDGE WASTE MANAGEMENT LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED FREE GREEN ENERGY CORPORATION LIMITED Company Secretary 2016-08-25 CURRENT 2010-08-27 Active
EXTERNAL OFFICER LIMITED FREE GREEN ENERGY CORPORATION (SOLAR) LIMITED Company Secretary 2016-08-25 CURRENT 2015-09-25 Active
EXTERNAL OFFICER LIMITED LEVEN HOLDINGS LIMITED Company Secretary 2016-08-23 CURRENT 2016-08-23 Active
EXTERNAL OFFICER LIMITED GREEN BREEZE ENERGY LTD Company Secretary 2016-07-27 CURRENT 2012-05-28 Active
EXTERNAL OFFICER LIMITED GREEN BREEZE ENERGY (HOLDINGS) LTD Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
EXTERNAL OFFICER LIMITED GREENPOWER (JOINT VENTURES) LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
EXTERNAL OFFICER LIMITED PEAK POWER TRADING LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2017-07-25
EXTERNAL OFFICER LIMITED PEAK POWER CONNECTIONS LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Liquidation
EXTERNAL OFFICER LIMITED SMULDERS HADRIAN LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-10-03
EXTERNAL OFFICER LIMITED SMALL COPPER TRADING LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED MYLOR LIMITED Company Secretary 2016-03-29 CURRENT 2015-10-01 Active
EXTERNAL OFFICER LIMITED LYFORD RENEWABLES LIMITED Company Secretary 2016-03-29 CURRENT 2014-03-25 Active
EXTERNAL OFFICER LIMITED NOVIACHP LIMITED Company Secretary 2016-03-29 CURRENT 2015-12-22 Active
EXTERNAL OFFICER LIMITED CHALKHILL COMMERCIAL PV LIMITED Company Secretary 2016-03-18 CURRENT 2015-06-23 Active
EXTERNAL OFFICER LIMITED ELM POWER LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED KAPOK POWER LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
EXTERNAL OFFICER LIMITED POPLAR POWER LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Liquidation
EXTERNAL OFFICER LIMITED PENDLE RENEWABLE POWER LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
EXTERNAL OFFICER LIMITED LARCH POWER LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-02-21
EXTERNAL OFFICER LIMITED PENBERTH RENEWABLE POWER LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
EXTERNAL OFFICER LIMITED MAPLE POWER LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-04-25
EXTERNAL OFFICER LIMITED REDWOOD POWER LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED HAWTHORN POWER LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-12-06
EXTERNAL OFFICER LIMITED NG 1 POWER LTD Company Secretary 2015-12-04 CURRENT 2015-06-26 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED YARE POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-22
EXTERNAL OFFICER LIMITED DUNSOP POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED WENSUM POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Liquidation
EXTERNAL OFFICER LIMITED ESSENCE ENERGY LIMITED Company Secretary 2015-11-24 CURRENT 2014-12-18 Liquidation
EXTERNAL OFFICER LIMITED MORAY ENERGY LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
EXTERNAL OFFICER LIMITED WATERSWALLOWS ENERGY LIMITED Company Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED BUXTON POWER LIMITED Company Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED SKIPPER LIFE HOLDINGS LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED TGC SOLAR OAKFIELD LIMITED Company Secretary 2015-10-02 CURRENT 2013-02-18 Active
EXTERNAL OFFICER LIMITED OTTERY POWER LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-08-30
EXTERNAL OFFICER LIMITED BURE POWER LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Dissolved 2016-07-05
EXTERNAL OFFICER LIMITED CLYDE CAPACITY LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-07-19
EXTERNAL OFFICER LIMITED BRACKEN POWER LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-30
EXTERNAL OFFICER LIMITED YORK NIHE LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
EXTERNAL OFFICER LIMITED GRAYS BIOGAS LTD Company Secretary 2015-08-25 CURRENT 2007-10-31 Liquidation
EXTERNAL OFFICER LIMITED DERWENT RENEWABLE POWER LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
EXTERNAL OFFICER LIMITED YEO RENEWABLE POWER LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2017-11-07
EXTERNAL OFFICER LIMITED OAK GROVE RENEWABLE ENERGY LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
EXTERNAL OFFICER LIMITED RINGLET TRADING LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-17 Active
EXTERNAL OFFICER LIMITED WEAVER CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-19
EXTERNAL OFFICER LIMITED LUMBURN CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-05
EXTERNAL OFFICER LIMITED KENSEY CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2017-02-21
EXTERNAL OFFICER LIMITED CORNER RENEWABLE ENERGY LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
EXTERNAL OFFICER LIMITED DARENT CAPACITY LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-06-28
EXTERNAL OFFICER LIMITED MIMRAM CAPACITY LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Liquidation
EXTERNAL OFFICER LIMITED EXTERNAL ACCOUNTS LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
EXTERNAL OFFICER LIMITED WAKEHURST RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED TRIUMPH RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED HULSE RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED KPP141 LIMITED Company Secretary 2015-01-22 CURRENT 2014-06-05 Active
EXTERNAL OFFICER LIMITED KEEKLE POWER LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active
EXTERNAL OFFICER LIMITED WAVENEY POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-02-02
EXTERNAL OFFICER LIMITED BARLE POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-01-26
EXTERNAL OFFICER LIMITED BRADSHAW POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Liquidation
EXTERNAL OFFICER LIMITED LAVANT POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED HAMBLE POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED BARTLEY POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED WALKHAM POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-01-19
EXTERNAL OFFICER LIMITED HADDEO POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-04-12
EXTERNAL OFFICER LIMITED TRINITY POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED PENDLE POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
EXTERNAL OFFICER LIMITED YEO POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED BRIMMS NESS POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED BOURNE PARK SOLAR LIMITED Company Secretary 2014-11-24 CURRENT 2013-08-12 Active
EXTERNAL OFFICER LIMITED COBER POWER LIMITED Company Secretary 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-01-26
EXTERNAL OFFICER LIMITED PENBERTH POWER LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
EXTERNAL OFFICER LIMITED KINGSDOWN LEGAL LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
EXTERNAL OFFICER LIMITED DEESIDE SOLAR FARM LIMITED Company Secretary 2014-10-03 CURRENT 2014-03-11 Active
EXTERNAL OFFICER LIMITED DERWENT POWER LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
EXTERNAL OFFICER LIMITED SNS ENERGY LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED LYFORD POWER LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Liquidation
EXTERNAL OFFICER LIMITED CAMEL POWER LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
EXTERNAL OFFICER LIMITED GREENACRE REDBRIDGE LIMITED Company Secretary 2014-09-04 CURRENT 2013-03-27 Active
EXTERNAL OFFICER LIMITED HEULWEN SOLAR ENERGY LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-05-16
EXTERNAL OFFICER LIMITED SOTHERTON ENERGY LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Liquidation
EXTERNAL OFFICER LIMITED LONGWATER SOLAR LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-01-19
EXTERNAL OFFICER LIMITED PARMA RENEWABLE ENERGY LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-02-16
EXTERNAL OFFICER LIMITED ATTOCK ENERGY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-01-12
EXTERNAL OFFICER LIMITED HULSE ENERGY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
EXTERNAL OFFICER LIMITED BROWN ARGUS TRADING LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
EXTERNAL OFFICER LIMITED SWALLOWTAIL TRADING LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
EXTERNAL OFFICER LIMITED HOLLY BLUE TRADING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED PURPLE HAIRSTREAK TRADING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED WAKEHURST RENEWABLES LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
EXTERNAL OFFICER LIMITED SLP ENERGY (BRAYBROOKE) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active
EXTERNAL OFFICER LIMITED CORNER ENERGY LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
EXTERNAL OFFICER LIMITED HEULWEN SOLAR LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
EXTERNAL OFFICER LIMITED BRIMSTONE LIFE HOLDINGS LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active
EXTERNAL OFFICER LIMITED CHALKHILL LIFE HOLDINGS LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active
EXTERNAL OFFICER LIMITED PENARTH RENEWABLE ENERGY LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2017-05-16
EXTERNAL OFFICER LIMITED PENARTH ENERGY LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR ENERGY LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR ENERGY LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-05-30
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
EXTERNAL OFFICER LIMITED SOUTHERN SOLAR FARMS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-09-20
EXTERNAL OFFICER LIMITED ATLAS POWER (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Dissolved 2017-09-26
EXTERNAL OFFICER LIMITED ATLAS POWER LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Liquidation
EXTERNAL OFFICER LIMITED ROC SOLAR (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ROC SOLAR LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED Company Secretary 2013-04-30 CURRENT 2013-01-03 Active
EXTERNAL OFFICER LIMITED MORAY POWER (UK) LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED MORAY POWER LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED APPLETON RENEWABLE ENERGY LIMITED Company Secretary 2013-04-04 CURRENT 2012-11-22 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR ENERGY LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED APPLETON RENEWABLES LIMITED Company Secretary 2013-03-19 CURRENT 2012-11-22 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLE ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR ENERGY LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2017-05-23
EXTERNAL OFFICER LIMITED YORK RENEWABLES LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED YORK RENEWABLE ENERGY LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED VOLTAISE LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
EXTERNAL OFFICER LIMITED VOLTAISE (UK) LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
JOHN BOYD CARSON SAPPHIRE ENERGY CONSULTING LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
JOHN BOYD CARSON CAL BUILDING SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
JOHN BOYD CARSON REAL ESTATE ENGINEERING SERVICES LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
JOHN BOYD CARSON SKERRIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2016-12-06
JOHN BOYD CARSON DERAMORE POWER LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JOHN BOYD CARSON PINESBURG Director 2014-11-27 CURRENT 2014-09-15 Dissolved 2016-12-06
JOHN BOYD CARSON DEERCROFT LIMITED Director 2014-11-27 CURRENT 2014-09-15 Dissolved 2016-09-13
JOHN BOYD CARSON THE ULSTER CANCER FOUNDATION LIMITED Director 2013-01-14 CURRENT 2011-09-20 Active
JOHN BOYD CARSON SAPPHIRE BUSINESS ADVISERS LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JOHN BOYD CARSON SAPPHIRE BUILDING SERVICES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Liquidation
JOHN BOYD CARSON CANCER FOCUS NORTHERN IRELAND Director 2006-12-07 CURRENT 2004-02-20 Active
JOHN BOYD CARSON PEARL CAPITAL LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
DAYRELL SHANE GALLWEY APTEM LTD Director 2018-04-03 CURRENT 2009-02-19 Active
DAYRELL SHANE GALLWEY KIBO HOSPITAL SERVICES LIMITED Director 2017-11-21 CURRENT 2016-04-08 Active
DAYRELL SHANE GALLWEY ALL FAITHS REMEMBRANCE PARKS LIMITED Director 2017-09-25 CURRENT 2016-11-09 Active
DAYRELL SHANE GALLWEY SAPPHIRE ENERGY CONSULTING LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
DAYRELL SHANE GALLWEY BARTS PUB LTD Director 2017-03-31 CURRENT 2016-02-09 Active
DAYRELL SHANE GALLWEY NOVIACHP LIMITED Director 2016-03-29 CURRENT 2015-12-22 Active
DAYRELL SHANE GALLWEY SAPPHIRE ENERGY LIMITED Director 2015-03-30 CURRENT 2013-12-20 Active
DAYRELL SHANE GALLWEY MARILLO LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active - Proposal to Strike off

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
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-02-08AA01Previous accounting period extended from 31/08/20 TO 31/01/21
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOYD CARSON
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR KA WAI YU
2020-04-02PSC02Notification of Acp Ordinary Shareco Limited as a person with significant control on 2020-03-18
2020-04-02PSC07CESSATION OF SAPPHIRE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM Second Floor Hanover House 47 Corn Street Bristol BS1 1HT United Kingdom
2020-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 108972600001
2020-03-18SH0118/03/20 STATEMENT OF CAPITAL GBP 380262
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM St James House First Floor 13 Kensington Square London W8 5HD England
2019-12-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-04-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-08-14TM02Termination of appointment of External Officer Limited on 2018-08-01
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE BATTERY ENERGY 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 SAPPHIRE BATTERY ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SAPPHIRE BATTERY ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SAPPHIRE BATTERY ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE BATTERY ENERGY LIMITED
Trademarks
We have not found any records of SAPPHIRE BATTERY ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE BATTERY ENERGY 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 (35140 - Trade of electricity) as SAPPHIRE BATTERY ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE BATTERY ENERGY 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 SAPPHIRE BATTERY ENERGY 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 SAPPHIRE BATTERY ENERGY LIMITED any grants or awards.
Ownership
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