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Name

Enderby Battery Storage Limited

Address
8th Floor
100 Bishopsgate
London
EC2N 4AG
VAT ID no VAT ID available
Company No. 12147583 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • HB197END LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gsf England Limited Status: Active Notified: 17/09/2021 Companies House Number: 11542944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harbour Energy Development Limited Status: Ceased Notified: 09/08/2019 Ceased: 10/03/2021 Companies House Number: 11609131 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pelagic Energy Development Ltd Status: Ceased Notified: 10/03/2021 Ceased: 17/09/2021 Companies House Number: 11609131 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 11/1971 Occupation: Investment Management Role: Director Country of Residence: England Nationality: Japanese
    Cheshire, John-Michael London, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 02/1985 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    gb-flag GB Gore Street Services Limited 16-17 Little Portland Street, London, United Kingdom, W1W 8BP Status: Active Notified: 23/01/2024 Role: Corporate-Secretary Companies House Number: 13045694
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary Nationality: British
    gb-flag GB Law Debenture Corporate Services Limited 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Ceased Notified: 01/09/2022 Ceased: 23/01/2024 Role: Corporate-Secretary Companies House Number: 03388362