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GLENDEVON ENERGY STORAGE HOLDING LIMITED

GLENDEVON ENERGY STORAGE HOLDING LIMITED

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

    • Overview

    Company NameGLENDEVON ENERGY STORAGE HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13903955
    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 GLENDEVON ENERGY STORAGE HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLENDEVON ENERGY STORAGE HOLDING LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp, The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENDEVON ENERGY STORAGE HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FEIP 1 UK HOLDCO LIMITEDFeb 09, 2022Feb 09, 2022

    What are the latest accounts for GLENDEVON ENERGY STORAGE HOLDING 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 GLENDEVON ENERGY STORAGE HOLDING LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for GLENDEVON ENERGY STORAGE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Termination of appointment of James Benedict Williams as a director on Sep 23, 2025

    		1 pagesTM01

    Appointment of Mr Joseph Paul Hardy as a director on Sep 23, 2025

    		2 pagesAP01

    Registration of charge 139039550001, created on Mar 03, 2025

    		27 pagesMR01

    Confirmation statement made on Feb 13, 2025 with updates

    		5 pagesCS01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Notification of Foresight Energy Infrastructure Partners 1 S.À R.L as a person with significant control on Feb 09, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 11, 2025

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 57,203
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 12, 2024

    • Capital: GBP 34,694
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 12, 2024

    • Capital: GBP 35,495
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 19, 2024

    • Capital: GBP 52,858
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 21, 2023

    • Capital: GBP 29,465
    		3 pagesSH01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Second filing of a statement of capital following an allotment of shares on Feb 06, 2024

    • Capital: GBP 27,477
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 22, 2024

    • Capital: GBP 52,876
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 28, 2024

    • Capital: GBP 52,858
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 52,818
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 27, 2024

    • Capital: GBP 51,808
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 27,692
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 19, 2024

    • Capital: GBP 27,477
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 22, 2024

    • Capital: GBP 27,494
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 12, 2024Clarification A second filed sh01 was filed on 12/09/24

    Statement of capital following an allotment of shares on May 28, 2024

    • Capital: GBP 27,477
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 12, 2024Clarification A second filed sh01 was filed on 12/09/24

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 28,486
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 12, 2024Clarification A second filed sh01 was filed on 12/09/24

    Statement of capital following an allotment of shares on Jan 19, 2024

    • Capital: GBP 3,148
    		3 pagesSH01
    Annotations
    DateAnnotation
    Nov 15, 2024Clarification A second filed SH01 was registered on 11/09/2024 and 15/11/2024.
    View All Filings

    Who are the officers of GLENDEVON ENERGY STORAGE HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Joseph Paul
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		EnglandBritish274629950001
    WEEKS, David Richard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		EnglandBritish311103240001
    BAUGH, Stuart Evan
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		EnglandBritish292341080001
    CORPETTI, Christian
    SE1 9SG London, Greater London
    Foresight Group, 32 London Bridge Street
    England
    England
    		Director
    SE1 9SG London, Greater London
    Foresight Group, 32 London Bridge Street
    England
    England
    		EnglandFrench300458590001
    JANSEN, Cay Jasper
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		LuxembourgGerman292341090001
    VIRNO, Toby, Mr.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritish273747690001
    WILLIAMS, James Benedict
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritish167456290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Energy Infrastructure Partners 1 S.À R.L
    Bd Friedrich Wilhelm Raiffeisen
    Boulevard Friedrich Wil
    Luxembourg, 2411
    17
    Luxembourg
    		Feb 09, 2022
    Bd Friedrich Wilhelm Raiffeisen
    Boulevard Friedrich Wil
    Luxembourg, 2411
    17
    Luxembourg
    		No
    Legal FormSociete A Responsabilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Societes - Rcs
    Registration NumberB237460
    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

    What are the latest statements on persons with significant control for GLENDEVON ENERGY STORAGE HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2022Feb 09, 2022The 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