LAKESIDE ENERGY STORAGE LIMITED
Overview
| Company Name | LAKESIDE ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10942509 |
| 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 LAKESIDE ENERGY STORAGE LIMITED?
- 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 LAKESIDE ENERGY STORAGE LIMITED located?
| Registered Office Address | Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAKESIDE ENERGY STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATTERY ENERGY STORAGE SERVICES LIMITED | Sep 01, 2017 | Sep 01, 2017 |
What are the latest accounts for LAKESIDE ENERGY STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAKESIDE ENERGY STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for LAKESIDE ENERGY STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Damien Pascal Nicolas Bonnamy on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Franck Woitiez on Jan 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ricardo Dias Folgado as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Change of details for Tagenergy Uk Finance 1 Ltd as a person with significant control on Nov 23, 2023 | 2 pages | PSC05 | ||
Appointment of Frédéric Cellier as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean-Baptiste Fournier as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Registered office address changed from Carlton House High Street Higham Ferrers Rushden NN10 8BW England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Nov 23, 2023 | 1 pages | AD01 | ||
Registration of charge 109425090002, created on Oct 20, 2023 | 24 pages | MR01 | ||
Registration of charge 109425090001, created on Oct 06, 2023 | 60 pages | MR01 | ||
Notification of Tagenergy Uk Finance 1 Ltd as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||
Cessation of Tagenergy Uk Limited as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 31, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 23, 2022
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Franck Woitiez as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jean-Baptiste Fournier as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Damien Pascal Nicolas Bonnamy as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tracy Jane Scott as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Who are the officers of LAKESIDE ENERGY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNAMY, Damien Pascal Nicolas | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | France | French | 289496090002 | |||||
| CELLIER, Frédéric | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | Portugal | French | 316288570001 | |||||
| FOLGADO, Ricardo Dias | Director | Egg Farm Lane Kings Langley WD4 8LR Hertfordshire C/O Res Limited, Beaufort Court England England | England | British | 285138660001 | |||||
| WOITIEZ, Franck | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | France | French | 287961150002 | |||||
| HEARTH, Dominic James | Secretary | High Street Higham Ferrers NN10 8BW Rushden Carlton House England | 237445810001 | |||||||
| FOURNIER, Jean-Baptiste | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | Switzerland | French | 287960890001 | |||||
| RUFFLE, Rachel | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | 130053180005 | |||||
| RUSSELL, Richard Paul | Director | High Street Higham Ferrers NN10 8BW Rushden Carlton House England | United Kingdom | British | 190386180002 | |||||
| SCOTT, Tracy Jane | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom | United Kingdom | British | 252774090002 |
Who are the persons with significant control of LAKESIDE ENERGY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tagenergy Uk Finance 1 Ltd | Sep 08, 2023 | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tagenergy Uk Limited | Nov 12, 2021 | High Street Higham Ferrers NN10 8BW Rushden Carlton House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Res Uk & Ireland Limited | Sep 01, 2017 | 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