SKELMERSDALE ENERGY STORAGE LIMITED
Overview
| Company Name | SKELMERSDALE ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11347214 |
| 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 SKELMERSDALE ENERGY STORAGE LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is SKELMERSDALE ENERGY STORAGE LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKELMERSDALE ENERGY STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED | May 04, 2018 | May 04, 2018 |
What are the latest accounts for SKELMERSDALE 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 SKELMERSDALE ENERGY STORAGE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for SKELMERSDALE ENERGY STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael John Gregory as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Jan 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on Dec 04, 2024
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Hugh Luke Blaney as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Colin Ward as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles James Frost as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SKELMERSDALE ENERGY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | 246074550001 | |||||||
| O'SHAUGHNESSY, Thomas Brendan | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United States | British | 185822190002 | |||||
| TANNER, Ben Trevor | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 199869430002 | |||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 187974910002 | |||||
| BLANEY, Hugh Luke | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | Irish | 79556770059 | |||||
| FROST, Giles James | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United Kingdom | British | 81910810001 | |||||
| GREGORY, Michael John | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 210903710001 | |||||
| MANN, Matthew Edward | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 238170990001 |
Who are the persons with significant control of SKELMERSDALE ENERGY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Energy Storage Three Crown Limited | May 04, 2018 | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | No | ||||||||||
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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