HULLEY ROAD ENERGY STORAGE LIMITED
Overview
| Company Name | HULLEY ROAD ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09427305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HULLEY ROAD ENERGY STORAGE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HULLEY ROAD ENERGY STORAGE LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HULLEY ROAD ENERGY STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANESCO ASSET MANAGEMENT TWENTY TWO LIMITED | Feb 06, 2015 | Feb 06, 2015 |
What are the latest accounts for HULLEY ROAD ENERGY STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HULLEY ROAD ENERGY STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for HULLEY ROAD ENERGY STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Secretary's details changed for Gore Street Operational Management Limited on Mar 05, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Gore Street Operational Management Limited as a secretary on Jan 23, 2024 | 2 pages | AP04 | ||
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on Jan 23, 2024 | 1 pages | TM02 | ||
Change of details for Gsf England Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Registration of charge 094273050002, created on Jun 22, 2023 | 53 pages | MR01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John-Michael Cheshire on Sep 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Suminori Arima on Sep 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Suminori Arima on Sep 05, 2022 | 2 pages | CH01 | ||
Second filing for the notification of Gsf England Limited as a person with significant control | 7 pages | RP04PSC02 | ||
Change of details for Gsf England Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Appointment of Law Debenture Corporate Services Limited as a secretary on Sep 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Jtc (Uk) Limited as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from PO Box Jtc the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 8th Floor 100 Bishopsgate London EC2N 4AG on Sep 05, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 094273050001, created on Apr 23, 2021 | 57 pages | MR01 | ||
Notification of Gsf England Limited as a person with significant control on Feb 25, 2021 | 2 pages | PSC02 | ||
Who are the officers of HULLEY ROAD ENERGY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORE STREET SERVICES LIMITED | Secretary | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom |
| 318983880019 | ||||||||||
| ARIMA, Suminori | Director | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom | England | Japanese | 209321700004 | |||||||||
| CHESHIRE, John-Michael | Director | W1W 8BP London First Floor, 16-17 Little Portland Street United Kingdom | England | British | 279971010001 | |||||||||
| CROSS, Jeremy | Secretary | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | 194785030001 | |||||||||||
| JTC (UK) LIMITED | Secretary | Lime Street EC3M 7AF London The Scalpel 18th Floor England |
| 83237780001 | ||||||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| BROWNING, Mark George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 271809230001 | |||||||||
| CROSS, Jeremy David | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 200624850001 | |||||||||
| FUTYAN, Mark Ramsey | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 267796520001 | |||||||||
| LANE, Delvin Martin | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 160337920002 | |||||||||
| MOUATT, Kevin Clifford | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | British | 69437270002 | |||||||||
| MUTTER, Christopher George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | British | 207241690001 | |||||||||
| PAYNE, Timothy | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 194138520001 | |||||||||
| PIKE, Adrian John | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | British | 206358530001 | |||||||||
| SHINE, Stephen Frank | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 223237980001 | |||||||||
| WALKER, Alex Arthur | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 225076210001 | |||||||||
| WEGNER, Osunyameye Natalie | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England | England | Nigerian | 276410660002 |
Who are the persons with significant control of HULLEY ROAD ENERGY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsf England Limited | Feb 25, 2021 | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gore Street Energy Storage Fund Plc | Nov 04, 2020 | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anesco Limited | Jul 31, 2020 | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 The Green, Easter Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anesco Asset Management Limited | Apr 06, 2016 | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0