WELBAR ENERGY STORAGE LIMITED - LONDON


Company Profile Company Filings

Overview

WELBAR ENERGY STORAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELBAR ENERGY STORAGE LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10326869. The accounts status is FULL and accounts are next due on 30/09/2024.

WELBAR ENERGY STORAGE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 10
LONDON
SW4 0AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LUMINOUS ENERGY (DH) LIMITED (until 03/04/2021)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CRAIG THWAITES Oct 1970 British Director 2023-09-22 CURRENT
MR. ERIK STROEMSOE Aug 1985 Norwegian Director 2022-07-12 CURRENT
MS. LINDA KEAT LUAN TEH Secretary 2023-02-15 CURRENT
MS. CHWEE CHONG FOON Secretary 2023-02-15 CURRENT
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2023-02-15 CURRENT
MR JOHN ANDREW MCALEAVEY Nov 1974 British Director 2021-04-15 UNTIL 2023-09-22 RESIGNED
MR DAVID BRYSON Oct 1976 British Director 2016-08-12 UNTIL 2022-07-12 RESIGNED
MR DAVID BRYSON Secretary 2021-04-23 UNTIL 2022-07-12 RESIGNED
JOLYON AUBREY ORCHARD-LISLE Aug 1981 British Director 2016-08-12 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bw Ess Uk Limited 2022-07-12 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Penso Power Limited 2021-04-01 Lytham St. Annes   Ownership of shares 25 to 50 percent
Luminous Energy Ltd 2016-08-12 - 2022-07-12 Corsham   Wiltshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDVIVO GROUP LIMITED CHIPPENHAM ENGLAND Active FULL 86900 - Other human health activities
LUMINOUS ENERGY GROUP LIMITED CORSHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PADDOCK WOOD SOLAR FARM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
M CARELINE LIMITED TADWORTH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SUNE TYDDYN TRYDAN SOLAR LIMITED CORSHAM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SUNE LOWER CARENTS SOLAR LIMITED CORSHAM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
LUMINOUS ENERGY (CA) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
LUMINOUS ENERGY (RL) LIMITED CORSHAM Dissolved... 35110 - Production of electricity
MCALEAVEY CHEW ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LLWYNDYRUS SOLAR FARM LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
CREATION ENERGY STORAGE LIMITED LONDON UNITED KINGDOM Dissolved... 35140 - Trade of electricity
LUMINOUS ENERGY (EF) LIMITED CORSHAM ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
BRACON ASH SOLAR LIMITED CORSHAM ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
PENSO POWER LIMITED LYTHAM ST ANNES Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
LUMINOUS ENERGY (TN) LTD CORSHAM ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BRAMLEY BATTERY STORAGE LIMITED LONDON ENGLAND Active DORMANT 35140 - Trade of electricity
LUMINOUS ENERGY (RH) LIMITED CORSHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
BW ESS UK LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
THATCHAM ENERGY STORAGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Welbar Energy Storage Limited 2022-06-01 31-08-2021 £-179,623 equity
Welbar Energy Storage Limited 2021-05-29 31-08-2020 £1 equity
Luminous Energy (DH) Limited 2020-03-11 31-08-2019 £1 equity
Luminous Energy (DH) Limited 2019-05-25 31-08-2018 £1 equity
Luminous Energy (DH) Limited 2018-05-12 31-08-2017 £1 equity

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