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CATHKIN ENERGY STORAGE LIMITED

CATHKIN ENERGY STORAGE LIMITED

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

    • Overview

    Company NameCATHKIN ENERGY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13341612
    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 CATHKIN ENERGY STORAGE LIMITED?

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

    Where is CATHKIN ENERGY STORAGE LIMITED located?

    Registered Office Address
    Broadgate Tower Floor 4
    20 Primrose Street,
    EC2A 2EW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATHKIN ENERGY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CATHKIN ENERGY STORAGE LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for CATHKIN ENERGY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Engie Uk Holdings Limited as a person with significant control on Aug 08, 2025

    		2 pagesPSC05

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr. Suresh Bhaskar as a director on May 07, 2025

    		2 pagesAP01

    Termination of appointment of Nick Lemmens as a director on May 06, 2025

    		1 pagesTM01

    Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 08, 2025

    		1 pagesAD01

    Registered office address changed from Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Appointment of Delphine Claire Marie Cherel-Sparham as a director on Nov 05, 2024

    		2 pagesAP01

    Termination of appointment of Kevin Adrian Dibble as a director on Nov 04, 2024

    		1 pagesTM01

    Appointment of Nick Lemmens as a director on Sep 25, 2024

    		2 pagesAP01

    Termination of appointment of Frank Van Den Spiegel as a director on Sep 02, 2024

    		1 pagesTM01

    Appointment of Frank Van Den Spiegel as a director on Sep 01, 2024

    		2 pagesAP01

    Termination of appointment of Charles Hertoghe as a director on Aug 31, 2024

    		1 pagesTM01

    Appointment of Carlos Eduardo Da Silva Arenas as a director on Jul 15, 2024

    		2 pagesAP01

    Termination of appointment of Robert John Wells as a director on Jul 12, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 102
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Notification of Engie Uk Holdings Limited as a person with significant control on Jun 14, 2023

    		2 pagesPSC02

    Cessation of Ip Karugamo Holdings (Uk) Limited as a person with significant control on Jun 14, 2023

    		1 pagesPSC07

    Appointment of Andrew Lee Archer as a director on Mar 20, 2023

    		2 pagesAP01

    Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on Oct 27, 2022

    		2 pagesPSC02

    Cessation of Intelligent Land Investments (Battery Storage) Ltd as a person with significant control on Oct 27, 2022

    		1 pagesPSC07

    Appointment of Neil Anderson as a secretary on Oct 27, 2022

    		2 pagesAP03
    View All Filings

    Who are the officers of CATHKIN ENERGY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Neil
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		Secretary
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		301757980001
    ARCHER, Andrew Lee
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		Director
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		WalesBritishDirector292038560001
    BHASKAR, Suresh, Mr.
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		Director
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		EnglandIndianDirector335610030001
    CHEREL-SPARHAM, Delphine Claire Marie
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		Director
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		FranceFrenchDirector329035650001
    DA SILVA ARENAS, Carlos Eduardo
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		Director
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		FrancePortugueseDirector325187560001
    SALISBURY, Tracey Jayne
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		Secretary
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		282164920001
    DIBBLE, Kevin Adrian
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		Director
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		United KingdomBritishDirector152085010001
    HALL, Jonathan Mark
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		Director
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		United KingdomBritishDirector148534650002
    HERTOGHE, Charles
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		Director
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		BelgiumBelgianDirector282911640001
    HITCHCOX, John
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		Director
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		United KingdomBritishDirector74381670006
    LEMMENS, Nick
    Simon Bolivarlaan 36
    1000 Brussel
    Engie
    Belgium
    		Director
    Simon Bolivarlaan 36
    1000 Brussel
    Engie
    Belgium
    		BelgiumBelgianDirector328925600001
    SUTTON, Carl David
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		Director
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		United KingdomBritishDirector150881640025
    SUTTON, Nicholas Robert
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		Director
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		EnglandBritishDirector199932940002
    VAN DEN SPIEGEL, Frank
    Boulevard Simon Bolivar
    1000 Brussels
    36
    Belgium
    		Director
    Boulevard Simon Bolivar
    1000 Brussels
    36
    Belgium
    		BelgiumBelgianDirector326734320001
    WELLS, Robert John
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		Director
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		EnglandBritishDirector241989330001
    WILSON, Mark Thomas
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		Director
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		ScotlandBritishCompany Director215313090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATHKIN ENERGY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Engie Uk Holdings Limited
    Floor 4
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		Jun 14, 2023
    Floor 4
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14665091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ip Karugamo Holdings (Uk) Limited
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		Oct 27, 2022
    Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481 - 499, Second Floor
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09022417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Intelligent Land Investments (Battery Storage) Ltd
    33 Bothwell Road
    Hamilton
    ML3 0AS Glasgow
    The Shires
    United Kingdom
    		Jun 23, 2021
    33 Bothwell Road
    Hamilton
    ML3 0AS Glasgow
    The Shires
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc582379
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Abbey Properties Cambridgeshire Limited
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    England
    		Apr 16, 2021
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03138929
    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