NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08311736. The accounts status is DORMANT.

NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

8 FITZROY STREET
LONDON
W1T 4BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2021 15/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MARTIN ROGERS Feb 1967 British Director 2020-04-01 CURRENT
MR JOHN CHARLES MILES Feb 1951 British Director 2012-12-19 CURRENT
MR NICHOLAS MCMAHON Nov 1965 British Director 2012-12-19 CURRENT
MR ROBERT PHILIP BOARDMAN Feb 1973 British Director 2020-03-17 CURRENT
MS VANESSA JANE SHAKESPEARE Secretary 2015-12-16 CURRENT
MR MATTHEW STUART TWEEDIE Dec 1971 British Director 2012-11-28 UNTIL 2012-12-19 RESIGNED
MR MATTHEW STUART TWEEDIE Dec 1971 British Director 2019-04-01 UNTIL 2019-08-30 RESIGNED
DR ALAN JAMES BELFIELD May 1956 British Director 2012-12-19 UNTIL 2019-03-31 RESIGNED
MR RICHARD ABIGAIL May 1975 British Director 2019-08-06 UNTIL 2020-03-31 RESIGNED
MR MATTHEW STUART TWEEDIE Secretary 2012-12-19 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Mcmahon 2016-04-06 11/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ove Arup Ventures Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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