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Name

Stony Energy Storage LTD

Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 October 2020
End of VAT Registration
9 September 2022
Company Register Address 8th Floor 100 Bishopsgate
London
EC2N 4AG
Company No. 10272709 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35120 - Transmission of electricity
35130 - Distribution of electricity
42220 - Construction of utility projects for electricity and telecommunications
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Battery Energy Storage Services 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gsf England Limited Status: Active Notified: 12/05/2021 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 Res Uk & Ireland Limited Status: Ceased Notified: 11/07/2016 Ceased: 12/05/2021 Companies House Number: 04913493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Japanese
    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
    Travesso, Paula London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 08/1988 Occupation: Principal Role: Director Country of Residence: England Nationality: Brazilian
    Travesso, Paula Machado London, United Kingdom Status: Active Notified: 12/05/2021 Occupation: Principal Role: Director Country of Residence: England Nationality: Portuguese
    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