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Name

Middleton Energy Storage Limited

Address
8th Floor, 100
Bishopsgate
London
EC2N 4AG
VAT ID no VAT ID available
Company No. 13524329 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Kona Asset 1 Limited
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    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: 28/10/2022 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 Kona Energy Limited Status: Ceased Notified: 22/07/2021 Ceased: 28/10/2022 Companies House Number: 13184249 Nature of Control
  • Significant influence or control
  • Willis, Andrew Harry Status: Ceased Notified: 22/07/2021 Ceased: 26/07/2021 Date of Birth: 10/1993 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Cheshire, John-Michael London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 02/1985 Occupation: Investment Manager 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, England Status: Active Notified: 28/10/2022 Role: Secretary Nationality: British
    gb-flag GB Law Debenture Corporate Services Limited Bishopsgate, London, England, EC2N 4AG Status: Ceased Notified: 28/10/2022 Ceased: 23/01/2024 Role: Corporate-Secretary Companies House Number: 03388362