SA ENERGY STORAGE HOLDINGS LIMITED
Overview
| Company Name | SA ENERGY STORAGE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC789003 |
| Jurisdiction | Scotland |
| 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 SA ENERGY STORAGE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SA ENERGY STORAGE HOLDINGS LIMITED located?
| Registered Office Address | 26 Dublin Street EH3 6NN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SA ENERGY STORAGE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SA ENERGY STORAGE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for SA ENERGY STORAGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Gerard Taaffe on Aug 06, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Simec Atlantis Energy Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Registration of charge SC7890030002, created on May 09, 2025 | 26 pages | MR01 | ||||||||||
Registration of charge SC7890030001, created on Apr 15, 2025 | 28 pages | MR01 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 13, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SA ENERGY STORAGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 126631680013 | ||||||||||
| HIRST, Simon Matthew | Director | EH3 6NN Edinburgh 26 Dublin Street United Kingdom | United Kingdom | British | 172142850001 | |||||||||
| REID, Graham Matthew | Director | EH3 6NN Edinburgh 26 Dublin Street United Kingdom | England | British | 221415110001 | |||||||||
| TAAFFE, David Gerard | Director | EH3 6NN Edinburgh 26 Dublin Street United Kingdom | Northern Ireland | Irish | 157082050012 |
Who are the persons with significant control of SA ENERGY STORAGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ampeak Energy Limited | Nov 13, 2023 | #04-01 Royal Merukh S.E.A 21 Merchant Road Singapore | 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