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LONDON LOW CARBON ENERGY CENTRE BESS LIMITED

LONDON LOW CARBON ENERGY CENTRE BESS LIMITED

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

    • Overview

    Company NameLONDON LOW CARBON ENERGY CENTRE BESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14315968
    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 LONDON LOW CARBON ENERGY CENTRE BESS LIMITED?

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

    Where is LONDON LOW CARBON ENERGY CENTRE BESS LIMITED located?

    Registered Office Address
    9-10 Copper Row
    SE1 2LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON LOW CARBON ENERGY CENTRE BESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LONDON LOW CARBON ENERGY CENTRE BESS 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 LONDON LOW CARBON ENERGY CENTRE BESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2023

    		12 pagesAA

    Change of details for Story Future Energy Limited as a person with significant control on Dec 07, 2023

    		2 pagesPSC05

    Change of details for Story Future Energy Limited as a person with significant control on Sep 08, 2022

    		2 pagesPSC05

    Confirmation statement made on Aug 23, 2023 with updates

    		4 pagesCS01

    Change of details for Story Future Energy Limited as a person with significant control on Sep 08, 2022

    		2 pagesPSC05

    Change of details for Story Future Energy Limited as a person with significant control on Sep 08, 2022

    		2 pagesPSC05

    Change of details for London Low Carbon Energy Centre Gmh2 Limited as a person with significant control on Sep 08, 2022

    		2 pagesPSC05

    Notification of Story Future Energy Limited as a person with significant control on Sep 08, 2022

    		1 pagesPSC02

    Cessation of Kenneth William Smithers as a person with significant control on Sep 08, 2022

    		1 pagesPSC07

    Appointment of Mr John Frederick Story as a director on Jan 03, 2023

    		2 pagesAP01

    Appointment of Mr Roger Neil Gass as a secretary on Jan 03, 2023

    		2 pagesAP03

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2022

    Statement of capital on Aug 24, 2022

    • Capital: GBP 50
    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of LONDON LOW CARBON ENERGY CENTRE BESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASS, Roger Neil
    Copper Row
    SE1 2LH London
    9-10
    England
    		Secretary
    Copper Row
    SE1 2LH London
    9-10
    England
    		303943770001
    LEITH, John Morgan
    Collingwood Avenue
    N10 3ED London
    36
    England
    		Director
    Collingwood Avenue
    N10 3ED London
    36
    England
    		EnglandBritish251761720001
    STORY, John Frederick
    Copper Row
    SE1 2LH London
    9-10
    England
    		Director
    Copper Row
    SE1 2LH London
    9-10
    England
    		ScotlandBritish241696010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON LOW CARBON ENERGY CENTRE BESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Story Energy Limited
    Marconi Road
    CA2 7NA Carlisle
    Burgh Road Industrial Estate
    Cumbria
    United Kingdom
    		Sep 08, 2022
    Marconi Road
    CA2 7NA Carlisle
    Burgh Road Industrial Estate
    Cumbria
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number14086033
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth William Smithers
    Newton Way
    Woolsthorpe By Colsterworth
    NG33 5NR Grantham
    33a
    England
    		Aug 24, 2022
    Newton Way
    Woolsthorpe By Colsterworth
    NG33 5NR Grantham
    33a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    London Low Carbon Energy Centre Gmh2 Limited
    Copper Row
    SE1 2LH London
    9-10
    England
    		Aug 24, 2022
    Copper Row
    SE1 2LH London
    9-10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14309118
    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.
    • 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