TEAN LEYS ENERGY STORAGE LIMITED
Overview
| Company Name | TEAN LEYS ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13667436 |
| 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 TEAN LEYS ENERGY STORAGE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TEAN LEYS ENERGY STORAGE LIMITED located?
| Registered Office Address | Unit 25.7 Coda Studios 189 Munster Road SW6 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEAN LEYS ENERGY STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGP ENERGY STORAGE 1 LIMITED | Oct 07, 2021 | Oct 07, 2021 |
What are the latest accounts for TEAN LEYS ENERGY STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TEAN LEYS ENERGY STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for TEAN LEYS ENERGY STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Igp Uk Projects Limited as a person with significant control on Aug 23, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 27, 2024 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Colm Richard Killeen on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on Mar 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Denis John O'brien as a person with significant control on May 24, 2022 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed igp energy storage 1 LIMITED\certificate issued on 10/11/21 | 2 pages | CERTNM | ||||||||||||||
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Incorporation | 20 pages | NEWINC | ||||||||||||||
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Who are the officers of TEAN LEYS ENERGY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLEEN, Colm Richard | Director | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | Spain | Irish | Company Director | 179306090005 | ||||
| LAWRIE, Ian Paul | Director | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | United Kingdom | Irish | Company Director | 159069940007 |
Who are the persons with significant control of TEAN LEYS ENERGY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Igp Uk Projects Limited | Aug 23, 2024 | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Denis John O'Brien | Oct 07, 2021 | 189 Munster Road SW6 6AW London Unit 20.2 Coda Studios England | Yes | ||||||||||
Nationality: Irish Country of Residence: Malta | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TEAN LEYS ENERGY STORAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2022 | Aug 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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