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BATTERY ASSET MANAGEMENT LIMITED

BATTERY ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBATTERY ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12115914
    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 BATTERY ASSET MANAGEMENT LIMITED?

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

    Where is BATTERY ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    1st Floor 86 Jermyn Street
    SW1Y 6JD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BATTERY ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPIRE ENERGY ASSET MANAGEMENT LIMITEDDec 03, 2020Dec 03, 2020
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITEDJul 22, 2019Jul 22, 2019

    What are the latest accounts for BATTERY ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BATTERY ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for BATTERY ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4C Princes House 38 Jermyn Street London SW1Y 6DN England to 1st Floor 86 Jermyn Street London SW1Y 6JD on Nov 23, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from 70 Jermyn Street London SW1Y 6NY United Kingdom to 4C Princes House 38 Jermyn Street London SW1Y 6DN on Jun 13, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 21, 2022 with updates

    		4 pagesCS01

    Registration of charge 121159140001, created on Apr 28, 2022

    		36 pagesMR01

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2020

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2020

    		RES15

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2019

    Statement of capital on Jul 22, 2019

    • Capital: GBP 4,000
    		SH01
    View All Filings

    Who are the officers of BATTERY ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Matthew
    Jermyn Street
    SW1Y 6NY London
    70
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6NY London
    70
    United Kingdom
    		United KingdomBritish260725390001
    GAZZARD, Paul Terence
    Jermyn Street
    SW1Y 6NY London
    70
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6NY London
    70
    United Kingdom
    		United KingdomBritish260725400001
    MENDOZA, Howard Harvey
    Jermyn Street
    SW1Y 6NY London
    70
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6NY London
    70
    United Kingdom
    		EnglandEnglish223414640001
    SHARDLOW, Richard Joseph
    Jermyn Street
    SW1Y 6NY London
    70
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6NY London
    70
    United Kingdom
    		United KingdomBritish250103800001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BATTERY ASSET MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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