CAWSTON ENERGY STORAGE LIMITED

CAWSTON ENERGY STORAGE LIMITED

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

    Company NameCAWSTON ENERGY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15962193
    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 CAWSTON ENERGY STORAGE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CAWSTON ENERGY STORAGE LIMITED located?

    Registered Office Address
    Unit 25.7 Coda Studios 189 Munster Road
    SW6 6AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAWSTON ENERGY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 17, 2026

    What is the status of the latest confirmation statement for CAWSTON ENERGY STORAGE LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    OverdueNo

    What are the latest filings for CAWSTON ENERGY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2024

    Statement of capital on Sep 17, 2024

    • Capital: GBP 100
    SH01
    incorporationSep 17, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CAWSTON ENERGY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLEEN, Colm Richard
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    SpainIrishCompany Director179306090005
    LAWRIE, Ian Paul
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    United KingdomIrishCompany Director159069940007

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

    Persons with significant controls
    NameNotified OnAddressCeased
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    Sep 17, 2024
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15724555
    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.

    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