AVONMOUTH BATTERY STORAGE LIMITED

AVONMOUTH BATTERY STORAGE LIMITED

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

    Company NameAVONMOUTH BATTERY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16011876
    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 AVONMOUTH BATTERY STORAGE LIMITED?

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

    Where is AVONMOUTH BATTERY STORAGE LIMITED located?

    Registered Office Address
    Room 5:01 Finzels Reach
    Generator Building
    BS1 6BX Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVONMOUTH BATTERY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for AVONMOUTH BATTERY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    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 Oct 31, 2025 to Dec 31, 2024

    1 pagesAA01

    legacy

    2 pagesRPCH01

    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

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2024

    Statement of capital on Oct 11, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of AVONMOUTH BATTERY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, David Samuel
    Finzels Reach
    Generator Building
    BS1 6BX Bristol
    Room 5:01
    United Kingdom
    Director
    Finzels Reach
    Generator Building
    BS1 6BX Bristol
    Room 5:01
    United Kingdom
    ScotlandBritish287866990001
    CRETER, Elaine Karen
    Finzels Reach
    Generator Building
    BS1 6BX Bristol
    Room 5:01
    United Kingdom
    Director
    Finzels Reach
    Generator Building
    BS1 6BX Bristol
    Room 5:01
    United Kingdom
    EnglandBritish336340000001
    EASTMAN, David John Roland
    Finzels Reach
    Generator Building
    BS1 6BX Bristol
    Room 5:01
    United Kingdom
    Director
    Finzels Reach
    Generator Building
    BS1 6BX Bristol
    Room 5:01
    United Kingdom
    ScotlandBritish265278310002
    STREATHER, David Brian
    Finzels Reach
    Generator Building
    BS1 6BX Bristol
    Room 5:01
    United Kingdom
    Director
    Finzels Reach
    Generator Building
    BS1 6BX Bristol
    Room 5:01
    United Kingdom
    EnglandBritish91450530002
    EASTERBROOK, Henry David
    Finzels Reach
    Generator Building
    BS1 6BX Bristol
    Room 5:01
    United Kingdom
    Director
    Finzels Reach
    Generator Building
    BS1 6BX Bristol
    Room 5:01
    United Kingdom
    United KingdomBritish238515500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Generator Building
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    Oct 11, 2024
    Generator Building
    Counterslip
    BS1 6BX Bristol
    Finzels Reach
    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.

    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