ENERGY STORAGE (UK) LTD

ENERGY STORAGE (UK) LTD

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

    Company NameENERGY STORAGE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16338714
    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 ENERGY STORAGE (UK) LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is ENERGY STORAGE (UK) LTD located?

    Registered Office Address
    28 Leeds Road
    LS29 8DS Ilkley
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY STORAGE (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 24, 2026

    What is the status of the latest confirmation statement for ENERGY STORAGE (UK) LTD?

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for ENERGY STORAGE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Jason Edward Howlett on Feb 17, 2026

    2 pagesCH01

    Termination of appointment of Robert Taylor as a director on Nov 28, 2025

    1 pagesTM01

    Termination of appointment of Robert Woodman Stopford as a director on Jan 08, 2026

    1 pagesTM01

    Director's details changed for Mr Philip Renwell on Oct 17, 2025

    2 pagesCH01

    Appointment of Mr Simon James Taylor as a director on Dec 03, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Anthony Frank Marren as a director on Nov 03, 2025

    2 pagesAP01

    Director's details changed for Mr Jason Edward Howlett on Oct 15, 2025

    2 pagesCH01

    Appointment of Mr Philip Renwell as a director on Oct 15, 2025

    2 pagesAP01

    Appointment of Mr Matthew Quentin Hickin as a director on Oct 09, 2025

    2 pagesAP01

    Appointment of Dr Robert Taylor as a director on Sep 02, 2025

    2 pagesAP01

    Appointment of Mr Robert Woodman Stopford as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Dr Raphael Hirschi as a director on Aug 29, 2025

    2 pagesAP01

    Appointment of Professor Simone Almond Abram as a director on Aug 28, 2025

    2 pagesAP01

    Registered office address changed from Building 2 Etruria Valley Office Village Etruria Stoke-on-Trent ST1 5RQ England to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on Aug 28, 2025

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ENERGY STORAGE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAM, Simone Almond, Professor
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    Director
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    EnglandBritish128779480001
    HICKIN, Matthew Quentin
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    Director
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    EnglandBritish324637570001
    HIRSCHI, Raphael, Dr
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    Director
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    EnglandBritish155514720004
    HOWLETT, Jason Edward
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    Director
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    EnglandBritish255607000001
    MARREN, Jonathan Anthony Frank
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    Director
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    EnglandBritish342089600001
    STEELE, Philip Renwell
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    Director
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    EnglandBritish341400230002
    TAYLOR, Simon James
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    Director
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    EnglandBritish136303550002
    STOPFORD, Robert Woodman
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    Director
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    EnglandBritish233339920001
    TAYLOR, Robert Edward, Dr
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    Director
    Leeds Road
    LS29 8DS Ilkley
    28
    West Yorkshire
    England
    United KingdomBritish317882970001

    Who are the persons with significant control of ENERGY STORAGE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Edward Howlett
    Church Lane
    Clarborough
    DN22 9NQ Retford
    Dunlochin
    England
    Mar 24, 2025
    Church Lane
    Clarborough
    DN22 9NQ Retford
    Dunlochin
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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