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OCKENDON BATTERY STORAGE LIMITED

OCKENDON BATTERY STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCKENDON BATTERY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11508357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCKENDON BATTERY STORAGE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is OCKENDON BATTERY STORAGE LIMITED located?

    Registered Office Address
    Unit 3b, Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCKENDON BATTERY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OCKENDON BATTERY STORAGE LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for OCKENDON BATTERY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on Aug 21, 2019

    		1 pagesAD01

    Current accounting period shortened from Aug 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 09, 2018

    Statement of capital on Aug 09, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OCKENDON BATTERY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Stephen
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		Director
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		United KingdomBritish184176760002
    COLLINS, Ian Kenneth
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		Director
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		EnglandBritish102013910001
    CROCKFORD, David Edward
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		Director
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		United KingdomBritish125163140001
    PARTRIDGE, Matthew Richard
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		Director
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		United KingdomBritish123666400001
    WANNOP, Simon Thomas
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		Director
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		United KingdomBritish245744800001
    WHALLEY, Andrew Nicholas
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		Director
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		United KingdomBritish249244660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCKENDON BATTERY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		Aug 09, 2018
    Upper Edgeborough Road
    GU1 2BJ Surrey, Guildford
    2nd Floor Edgeborough House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02766574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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