STONY ENERGY STORAGE LTD
Overview
| Company Name | STONY ENERGY STORAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10272709 |
| 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 STONY ENERGY STORAGE LTD?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Other service activities n.e.c. (96090) / Other service activities
Where is STONY ENERGY STORAGE LTD located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONY ENERGY STORAGE LTD?
| Company Name | From | Until |
|---|---|---|
| BATTERY ENERGY STORAGE SERVICES 2 LIMITED | Jul 11, 2016 | Jul 11, 2016 |
What are the latest accounts for STONY ENERGY STORAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STONY ENERGY STORAGE LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for STONY ENERGY STORAGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Director's details changed for Mrs Paula Machado Travesso on Aug 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Gore Street Operational Management Limited on Mar 05, 2024 | 1 pages | CH04 | ||
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 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 102727090001, created on Jun 22, 2023 | 53 pages | MR01 | ||
Director's details changed for Mrs Paula Travesso on Sep 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Suminori Arima on Sep 05, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Change of details for Gsf England Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
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 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 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Second filing for the termination of Dominic James Hearth as a secretary | 5 pages | RP04TM02 | ||
Second filing for the termination of Rachel Ruffle as a director | 5 pages | RP04TM01 | ||
Second filing for the termination of Richard Paul Russell as a director | 5 pages | RP04TM01 | ||
Second filing for the termination of Tracy Jane Scott as a director | 5 pages | RP04TM01 | ||
Second filing for the cessation of Res Uk & Ireland Limited as a person with significant control | 6 pages | RP04PSC07 | ||
Current accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Who are the officers of STONY ENERGY STORAGE LTD?
| 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 |
| 318983880018 | ||||||||||
| ARIMA, Suminori | Director | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom | United Kingdom | Japanese | Managing Director | 209321700004 | ||||||||
| MACHADO TRAVESSO, Paula | Director | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom | England | Brazilian,Portuguese | Principal | 301263270001 | ||||||||
| HEARTH, Dominic James | Secretary | 52 Lime Street EC3M 7AF London The Scalpel 18th Floor England | 210028660001 | |||||||||||
| JTC (UK) LIMITED | Secretary | 52 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 | ||||||||||
| FRENCH, Timothy Paul | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Head Of Projects - England/Wales | 282184800001 | ||||||||
| HUNTER, Ian George | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | Managing Director Uk Support Services Uk&I | 256390460001 | ||||||||
| RUFFLE, Rachel | Director | 52 Lime Street EC3M 7AF London The Scalpel 18th Floor England | United Kingdom | British | Managing Director, Western Europe | 130053180005 | ||||||||
| RUSSELL, Richard Paul | Director | 52 Lime Street EC3M 7AF London The Scalpel 18th Floor England | United Kingdom | British | Chartered Accountant | 190386180002 | ||||||||
| SAUVEN, Robert Hugh | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | Group Business Development Director | 210028270001 | ||||||||
| SCOTT, Tracy Jane | Director | 52 Lime Street EC3M 7AF London The Scalpel 18th Floor England | United Kingdom | British | Delivery Project Manager - New Technologies Uk&I | 252774090002 |
Who are the persons with significant control of STONY ENERGY STORAGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsf England Limited | May 12, 2021 | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Res Uk & Ireland Limited | Jul 11, 2016 | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | 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