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MARKET DRAYTON BATTERY STORAGE LIMITED

MARKET DRAYTON BATTERY STORAGE LIMITED

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

    • Overview

    Company NameMARKET DRAYTON BATTERY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15041602
    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 MARKET DRAYTON BATTERY STORAGE LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is MARKET DRAYTON BATTERY STORAGE LIMITED located?

    Registered Office Address
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKET DRAYTON BATTERY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MARKET DRAYTON BATTERY STORAGE LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for MARKET DRAYTON BATTERY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Elaine Karen Creter as a director on May 23, 2025

    		2 pagesAP01

    Termination of appointment of Henry David Easterbrook as a director on May 23, 2025

    		1 pagesTM01

    Previous accounting period shortened from Aug 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr David John Roland Eastman as a director on Nov 20, 2024

    		2 pagesAP01

    Appointment of Mr David Samuel Bruce as a director on Nov 20, 2024

    		2 pagesAP01

    Appointment of Mr David Brian Streather as a director on Nov 20, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Over Court Barns over Lane Almondsbury Birmingham BS32 4DF United Kingdom to Finzels Reach Counterslip Bristol BS1 6BX on Feb 23, 2024

    		1 pagesAD01

    Termination of appointment of Michael Yiannis Michael as a director on Feb 12, 2024

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2023

    Statement of capital on Aug 01, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARKET DRAYTON BATTERY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, David Samuel
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    England
    		Director
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    England
    		ScotlandBritishDirector287866990001
    CRETER, Elaine Karen
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    England
    		Director
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    England
    		EnglandBritishDirector And Company Secretary336340000001
    EASTMAN, David John Roland
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    England
    		Director
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    England
    		ScotlandBritishDirector265278310002
    STREATHER, David Brian
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    England
    		Director
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    England
    		EnglandBritishDirector91450530002
    EASTERBROOK, Henry David
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    England
    		Director
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    England
    		United KingdomBritishDirector238515500001
    MICHAEL, Michael Yiannis
    Over Lane
    Almondsbury
    BS32 4DF Birmingham
    Over Court Barns
    United Kingdom
    		Director
    Over Lane
    Almondsbury
    BS32 4DF Birmingham
    Over Court Barns
    United Kingdom
    		EnglandBritishDirector311916730001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Over Lane
    Almondsbury
    BS32 4DF Bristol
    Over Court Barns
    		Aug 01, 2023
    Over Lane
    Almondsbury
    BS32 4DF Bristol
    Over Court Barns
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number14183979
    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