STONEHILL BATTERY STORAGE LIMITED
Overview
| Company Name | STONEHILL BATTERY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16580918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEHILL BATTERY STORAGE LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is STONEHILL BATTERY STORAGE LIMITED located?
| Registered Office Address | 5th Floor 53 Parker Street WC2B 5PT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEHILL BATTERY STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 14, 2027 |
What is the status of the latest confirmation statement for STONEHILL BATTERY STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Overdue | No |
What are the latest filings for STONEHILL BATTERY STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Cordelia Clare Forth as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marc Reiner Weisser as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||||||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||||||||||||||
Change of details for Bw Ess Development Uk Limited as a person with significant control on Jul 18, 2025 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STONEHILL BATTERY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHWEE, Chong Foon | Secretary | 53 Parker Street WC2B 5PT London 5th Floor United Kingdom | 337980940001 | |||||||||||
| TEH, Linda Keat Luan | Secretary | 53 Parker Street WC2B 5PT London 5th Floor United Kingdom | 337980930001 | |||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| FORTH, Cordelia Clare | Director | 53 Parker Street WC2B 5PT London 5th Floor United Kingdom | United Kingdom | British | 318501530001 | |||||||||
| THWAITES, Richard Craig | Director | 53 Parker Street WC2B 5PT London 5th Floor United Kingdom | United Kingdom | British | 210330700002 | |||||||||
| WEISSER, Marc Reiner | Director | 53 Parker Street WC2B 5PT London 5th Floor United Kingdom | Switzerland | British | 337980620001 |
Who are the persons with significant control of STONEHILL BATTERY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bw Ess Development Uk Limited | Jul 14, 2025 | 53 Parker Street WC2B 5PT London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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