Active
Company Information for CLEATOR BATTERY STORAGE LIMITED
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMTED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
10266915
Private Limited Company
Active |
Company Name | |
---|---|
CLEATOR BATTERY STORAGE LIMITED | |
Legal Registered Office | |
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMTED 5 NEW STREET SQUARE LONDON EC4A 3TW | |
Company Number | 10266915 | |
---|---|---|
Company ID Number | 10266915 | |
Date formed | 2016-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 04/08/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB341212747 |
Last Datalog update: | 2024-10-05 17:28:54 |
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Officer | Role | Date Appointed |
---|---|---|
JUAN MARTIN ALFONSO |
||
DAVID BRIGNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ANDREW BRACKEN |
Director | ||
IAN EDWARD LARIVÉ |
Director | ||
STEVEN ANDREW MACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWER MINETY ENERGY LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
LOW CARBON INVESTMENT PARTNERS 1 LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
LOW CARBON INVESTMENT PARTNERS LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LOW CARBON EAAS LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
LOW CARBON STORAGE IRELAND LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SCUNTHORPE FLEXI LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
FISHCROSS BATTERY STORAGE LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
WEST MELTON BATTERY STORAGE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
BLACKDYKE BATTERY STORAGE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
LASCAR BATTERY STORAGE LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
MINETY BATTERY STORAGE LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
HILLHOUSE RESERVE POWER LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
MAPLE TREE ENERGY MANAGEMENT LIMITED | Director | 2017-08-14 | CURRENT | 2015-04-20 | Active | |
LOW CARBON OXYGEN LIMITED | Director | 2017-07-20 | CURRENT | 2015-03-26 | Active | |
LOW CARBON ROOFTOPS LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
LOW CARBON NETHERLANDS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
LC STORAGE SPV 1 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
LOW CARBON VENTURES LIMITED | Director | 2017-06-26 | CURRENT | 2011-11-18 | Active | |
LOW CARBON GROUP LIMITED | Director | 2017-04-28 | CURRENT | 2011-11-18 | Active | |
TRUST POWER LIMITED | Director | 2017-03-15 | CURRENT | 2016-04-25 | Active | |
VILO INVESTMENTS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
VLC ENERGY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
LOW CARBON IRELAND LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
LOW CARBON CHP INVESTMENT COMPANY LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
SOUTH BRISTOL ENERGY LIMITED | Director | 2016-07-26 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
GLASSENBURY BATTERY STORAGE LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
VEIGES SOLAR PARK LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2017-03-14 | |
NEW FARM SOLAR PARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2017-07-11 | |
LCIP1 HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
NABU SOLAR LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2017-03-14 | |
LOW CARBON SOLAR INVESTMENT COMPANY 3 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2017-09-12 | |
RUNCTON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-05-17 | Dissolved 2015-11-17 | |
AUCHENLOSH WIND TURBINE LIMITED | Director | 2015-06-04 | CURRENT | 2012-05-28 | Dissolved 2016-06-21 | |
COMFORT PARK SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-11-21 | Dissolved 2016-06-21 | |
FORBO FLOORING WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2012-05-28 | Dissolved 2016-06-21 | |
GLENMORANGIE WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2012-05-28 | Dissolved 2016-06-21 | |
GODSFIELD SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-05-21 | Dissolved 2016-06-21 | |
LODGE FARM SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Dissolved 2016-06-21 | |
SNAILWELL SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Dissolved 2016-06-21 | |
QUOIT SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2014-12-09 | Dissolved 2016-06-21 | |
VAILA WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2012-05-28 | Dissolved 2016-06-21 | |
EYTHORNE SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-10-21 | Dissolved 2016-06-21 | |
LOW CARBON TAXI LIMITED | Director | 2015-06-04 | CURRENT | 2013-07-02 | Dissolved 2017-03-14 | |
BARROW GREEN SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2014-03-26 | Dissolved 2017-03-14 | |
WORMINGTON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2014-03-27 | Dissolved 2017-03-14 | |
HUDDLESTONE SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-06-05 | Dissolved 2017-03-14 | |
BUDBY SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-10-21 | Dissolved 2017-03-14 | |
COOKLEY SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Dissolved 2017-09-12 | |
WALA HOLDING 2 LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
CUTTIEBURN WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2014-11-27 | Dissolved 2017-09-12 | |
WALA HOLDING 1 LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Dissolved 2017-11-25 | |
FOUR BURROWS SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
GREENROCK SOLAR LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
BALLIEMEANOCH WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2012-05-31 | Active | |
CLEATOR SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
FLANCHFORD SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
LEIGH SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
LOW CARBON STORAGE INVESTMENT COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 2014-04-28 | Liquidation | |
LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED | Director | 2015-06-04 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED | Director | 2015-06-04 | CURRENT | 2014-11-26 | Active | |
TRENOUTH SOLAR FARM LIMITED | Director | 2015-06-04 | CURRENT | 2011-06-07 | Active | |
RUDBAXTON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
WILMINGHAM SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
WARLEIGH BARTON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
TRIGON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-03-21 | Active | |
SKEGNESS SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-10-21 | Active | |
PARK FARM SOLAR LIMITED | Director | 2015-06-04 | CURRENT | 2011-07-08 | Active | |
LOW CARBON ASSET MANAGEMENT LIMITED | Director | 2015-06-04 | CURRENT | 2011-11-18 | Active | |
HOPE SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
CALLINGTON SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-03-21 | Active | |
LOW CARBON SOLAR FINANCE LIMITED | Director | 2015-06-04 | CURRENT | 2012-09-07 | Active | |
LOW CARBON UK SOLAR HOLDINGS LIMITED | Director | 2015-06-04 | CURRENT | 2012-10-05 | Active | |
EASTON FARM SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
LACKFORD ESTATE SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2013-05-22 | Active | |
LOW CARBON SOLAR INVESTMENT COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 2013-06-05 | Active | |
LOW CARBON INTELLECTUAL PROPERTY LIMITED | Director | 2015-06-04 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ST COLUMB SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-01-09 | Active | |
HELLUMS FIELD SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-04-27 | Active | |
BATTENS FARM SOLAR PARK LIMITED | Director | 2015-06-04 | CURRENT | 2012-09-07 | Active | |
TRENOUTH SOLAR INVESTMENT COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 2013-07-05 | Active | |
LC DANUBE LIMITED | Director | 2015-06-04 | CURRENT | 2014-03-17 | Active | |
LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED | Director | 2015-06-04 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
CRAKAIG WIND FARM LIMITED | Director | 2015-06-04 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
LOW CARBON WIND INVESTMENT COMPANY 2 LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active - Proposal to Strike off | |
COSTA HEAD WIND FARM LIMITED | Director | 2015-02-26 | CURRENT | 2010-09-14 | Active | |
HESTA HEAD WIND FARM LIMITED | Director | 2015-02-26 | CURRENT | 2010-09-14 | Active | |
GAIRY HILL WIND FARM LIMITED | Director | 2015-02-26 | CURRENT | 2010-09-14 | Active | |
LOW CARBON INVESTMENT MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2013-10-22 | Active | |
LOW CARBON INVESTMENT ADVISER LIMITED | Director | 2015-02-19 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
HOOLAN ENERGY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
CAMBER SOLAR PROJECT LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
LOW CARBON W2E LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Liquidation | |
LOW CARBON GENERAL PARTNER LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
GREENFORGE LIMITED | Director | 2009-08-17 | CURRENT | 1996-11-12 | Active | |
VPI IMMINGHAM ENERGY PARK A LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
GLASSENBURY BATTERY STORAGE LIMITED | Director | 2017-09-25 | CURRENT | 2016-07-07 | Active | |
HILLHOUSE RESERVE POWER LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
VLC ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
VPI IMMINGHAM OPERATIONS LIMITED | Director | 2013-07-23 | CURRENT | 1999-02-19 | Active | |
VPI ICHP LIMITED | Director | 2013-07-23 | CURRENT | 2000-08-07 | Active | |
IMMINGHAM ENERGY LIMITED | Director | 2013-07-23 | CURRENT | 1999-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 2024-10-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD OWEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 2020-10-09 | |
PSC07 | CESSATION OF GRESHAM HOUSE ENERGY STORAGE FUND PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
PSC02 | Notification of Gresham House Energy Storage Fund Plc as a person with significant control on 2019-12-16 | |
PSC07 | CESSATION OF VLC ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102669150001 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM Second Floor, 13 Berkeley Street London W1J 8DU United Kingdom | |
AP01 | DIRECTOR APPOINTED MR BEN JAMES ERNEST GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGNALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIGNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW BRACKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC07 | CESSATION OF LOW CARBON STORAGE INVESTMENT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLC ENERGY LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLC ENERGY LIMITED | |
AA01 | Current accounting period extended from 31/12/16 TO 31/12/17 | |
RES01 | ADOPT ARTICLES 03/03/17 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LARIVÉ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102669150001 | |
AA01 | Current accounting period shortened from 31/12/17 TO 31/12/16 | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CLEATOR BATTERY STORAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |