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CATALYST ENERGY STORAGE ACQUISITIONS LIMITED

CATALYST ENERGY STORAGE ACQUISITIONS LIMITED

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

    • Overview

    Company NameCATALYST ENERGY STORAGE ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14315084
    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 CATALYST ENERGY STORAGE ACQUISITIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CATALYST ENERGY STORAGE ACQUISITIONS LIMITED located?

    Registered Office Address
    30-31 Cowcross Street
    EC1M 6DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATALYST ENERGY STORAGE ACQUISITIONS 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 CATALYST ENERGY STORAGE ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for CATALYST ENERGY STORAGE ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on Sep 30, 2024

    		1 pagesTM01

    Appointment of Mr Steven Ronald Kirk as a director on Sep 30, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Change of details for Ccpepf Uk Intermediate Limited as a person with significant control on Mar 25, 2024

    		2 pagesPSC05

    Registered office address changed from 33 Cavendish Square London W1G 0PW England to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Fabrice Tillette De Clermont-Tonnerre as a director on Dec 06, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2022

    Statement of capital on Aug 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CATALYST ENERGY STORAGE ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRD, Kean George Maurice
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		Director
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		EnglandBritishDirector299391510001
    KIRK, Steven Ronald
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		Director
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		EnglandNew ZealanderChief Executive327888000001
    DE CLERMONT TONNERRE, Fabrice Tillette
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		Director
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		FranceFrenchDirector142598030002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ccpepf Uk Intermediate Limited
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		Aug 24, 2022
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12518798
    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