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 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
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)
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 |
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 |