NEWARK ENERGY STORAGE LTD - LONDON


Company Profile Company Filings

Overview

NEWARK ENERGY STORAGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWARK ENERGY STORAGE LTD was incorporated 6 years ago on 06/06/2018 and has the registered number: 11400329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEWARK ENERGY STORAGE LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

3RD FLOOR,
LONDON
W1S 2ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 134 LIMITED (until 02/11/2018)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH STEPHEN GAINS Jan 1977 British Director 2022-03-16 CURRENT
MR STEPHEN PATRICK THORNTON Jun 1957 British Director 2018-10-30 CURRENT
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2022-03-16 CURRENT
MR PETER CHARLES WALKER Apr 1960 British Director 2018-10-30 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2018-06-06 UNTIL 2018-10-30 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2018-06-06 UNTIL 2018-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eos Investco (Interco 1) Ltd 2022-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energy Optimisation Solutions Limited 2020-06-29 - 2022-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Charles Walker 2018-10-30 - 2020-06-29 4/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Patrick Thornton 2018-10-30 - 2020-06-29 6/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Management Limited 2018-06-06 - 2018-10-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2018-06-06 - 2018-10-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ITCHEN POWER LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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SANDWELL POWER LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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FLEXIBLEGRIDPOWER3 LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SPECTRUMRESERVE5 LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GAS POWER DEVELOPMENTS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANHAKE LTD CARMARTHEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
SCARLET TRIANGLES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FLEXITRICITY LIMITED EDINBURGH SCOTLAND Active FULL 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Newark Energy Storage Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-12-2022 £12,842 Cash £-105,391 equity
NEWARK_ENERGY_STORAGE_LTD - Accounts 2023-01-28 30-06-2022 £-105,782 equity
NEWARK_ENERGY_STORAGE_LIM - Accounts 2021-11-23 30-06-2021 £-59,686 equity
NEWARK_ENERGY_STORAGE_LIM - Accounts 2021-02-16 30-06-2020 £-208,930 equity
Accounts Submission 2020-03-10 30-06-2019

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