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ELSTREE BATTERY STORAGE LIMITED

ELSTREE BATTERY STORAGE LIMITED

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

    • Overview

    Company NameELSTREE BATTERY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15847271
    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 ELSTREE BATTERY STORAGE LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is ELSTREE BATTERY STORAGE LIMITED located?

    Registered Office Address
    5th Floor 53 Parker Street
    WC2B 5PT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSTREE BATTERY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 18, 2026

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

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for ELSTREE BATTERY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Bw Ess Development Uk Limited as a person with significant control on Jul 18, 2025

    		2 pagesPSC05

    Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

    		1 pagesAD03

    Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

    		1 pagesAD02

    Registered office address changed from Office 10 64 - 66 Wingate Square London SW4 0AF United Kingdom to 5th Floor 53 Parker Street London WC2B 5PT on Jul 17, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 17, 2025 with updates

    		5 pagesCS01

    Change of details for Bw Ess Development Uk Limited as a person with significant control on Jun 09, 2025

    		2 pagesPSC05

    Director's details changed for Mr Richard Craig Thwaites on Jul 10, 2025

    		2 pagesCH01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Change of details for Penso Power Limited as a person with significant control on Jan 02, 2025

    		2 pagesPSC05

    Change of details for a person with significant control

    		2 pagesPSC05

    Appointment of Ms. Chong Foon Chwee as a secretary on Dec 13, 2024

    		2 pagesAP03

    Appointment of Ms. Linda Keat Luan Teh as a secretary on Dec 13, 2024

    		2 pagesAP03

    Appointment of Bird & Bird Company Secretaries Limited as a secretary on Dec 10, 2024

    		2 pagesAP04

    Appointment of Mr Roberto Jimenez Chaves as a director on Nov 22, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 18, 2024

    Statement of capital on Jul 18, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELSTREE BATTERY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHWEE, Chong Foon, Ms.
    53 Parker Street
    WC2B 5PT London
    5th Floor
    United Kingdom
    		Secretary
    53 Parker Street
    WC2B 5PT London
    5th Floor
    United Kingdom
    		330557410001
    TEH, Linda Keat Luan, Ms.
    53 Parker Street
    WC2B 5PT London
    5th Floor
    United Kingdom
    		Secretary
    53 Parker Street
    WC2B 5PT London
    5th Floor
    United Kingdom
    		330557370001
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    		108111310002
    JIMENEZ CHAVES, Roberto
    53 Parker Street
    WC2B 5PT London
    5th Floor
    United Kingdom
    		Director
    53 Parker Street
    WC2B 5PT London
    5th Floor
    United Kingdom
    		SwitzerlandDutchDirector329689210001
    THWAITES, Richard Craig
    53 Parker Street
    WC2B 5PT London
    5th Floor
    United Kingdom
    		Director
    53 Parker Street
    WC2B 5PT London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector210330700002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    53 Parker Street
    WC2B 5PT London
    5th Floor
    United Kingdom
    		Jul 18, 2024
    53 Parker Street
    WC2B 5PT London
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11122632
    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