BRAES BATTERY STORAGE LIMITED

Overview

Company Name	BRAES BATTERY STORAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14515419
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2022
Date of Cessation	Sep 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAES BATTERY STORAGE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRAES BATTERY STORAGE LIMITED located?

Registered Office Address	C/O Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for BRAES BATTERY STORAGE LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 04, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2023

Application to strike the company off the register

2 pages

DS01

Nov 30, 2022

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 30, 2022	Model articles adopted	MODEL ARTICLES
capital	Nov 30, 2022	Statement of capital on Nov 30, 2022 Capital: GBP 1	SH01

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Who are the officers of BRAES BATTERY STORAGE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Jonathan Mark W1U 2FA London 2 Bentinck Street	Nov 30, 2022	Director	W1U 2FA London 2 Bentinck Street	United Kingdom	British	1960-6	148534650002
HITCHCOX, John W1U 2FA London 2 Bentinck Street	Nov 30, 2022	Director	W1U 2FA London 2 Bentinck Street	United Kingdom	British	1961-9	302799040001
SUTTON, Carl David Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough C/O Abbey Properties Cambridgeshire Limited Cambridgeshire United Kingdom	Nov 30, 2022	Director	Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough C/O Abbey Properties Cambridgeshire Limited Cambridgeshire United Kingdom	United Kingdom	British	1975-1	302799060001
SUTTON, Nicholas Robert Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough C/O Abbey Properties Cambridgeshire Limited Cambridgeshire United Kingdom	Nov 30, 2022	Director	Nene Lodge Funthams Lane Whittlesey PE7 2PB Peterborough C/O Abbey Properties Cambridgeshire Limited Cambridgeshire United Kingdom	United Kingdom	British	1977-3	302799050001
WILSON, Mark Thomas 33 Bothwell Road ML3 0AS Hamilton The Shires Scotland	Nov 30, 2022	Director	33 Bothwell Road ML3 0AS Hamilton The Shires Scotland	Scotland	British	1974-4	215313090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAES BATTERY STORAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intelligent Land Investments (Battery Storage) Limited

Nov 30, 2022

33 Bothwell Road

ML3 0AS Hamilton

The Shires

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scots Law
Place Registered	United Kingdom
Registration Number	Sc582379

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.

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