WARLEY BATTERY STORAGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARLEY BATTERY STORAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARLEY BATTERY STORAGE LIMITED was incorporated 6 years ago on 16/06/2017 and has the registered number: 10824037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARLEY BATTERY STORAGE LIMITED was incorporated 6 years ago on 16/06/2017 and has the registered number: 10824037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARLEY BATTERY 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 | 30/09/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP LLP, THE SHARD,
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CSE19 LIMITED (until 31/03/2023)
CSE19 LIMITED (until 31/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FUAD YUSIBOV | Nov 1989 | Dutch | Director | 2023-03-16 | CURRENT |
| MR DAVID RICHARD WEEKS | Aug 1992 | British | Director | 2023-10-05 | CURRENT |
| SAADAT ULLAH | Sep 1987 | British | Director | 2023-03-16 | CURRENT |
| MR JUSTIN KILDUFF | May 1985 | Irish | Director | 2017-06-16 UNTIL 2023-03-16 | RESIGNED |
| MR BEN PRATT | Jun 1987 | British | Director | 2017-06-16 UNTIL 2023-03-16 | RESIGNED |
| MR TONY KILDUFF | Aug 1951 | Irish | Director | 2017-06-16 UNTIL 2023-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warley Battery Storage Holding Limited | 2023-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clearstone Energy Limited | 2017-06-16 - 2023-03-16 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CSE19_LIMITED - Accounts | 2023-02-03 | 30-09-2022 | £-902,591 equity |
| CSE19_LIMITED - Accounts | 2022-06-28 | 30-09-2021 | £-267,590 equity |
| CSE19_LIMITED - Accounts | 2021-06-05 | 30-09-2020 | £-128,538 equity |
| CSE19_LIMITED - Accounts | 2020-06-04 | 30-09-2019 | |
| CSE19_LIMITED - Accounts | 2019-06-08 | 30-09-2018 | |
| CSE19_LIMITED - Accounts | 2018-06-29 | 30-09-2017 |