SPENNYMOOR ENERGY STORAGE LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

SPENNYMOOR ENERGY STORAGE LIMITED is a Private Limited Company from KINGS LANGLEY UNITED KINGDOM and has the status: Active.
SPENNYMOOR ENERGY STORAGE LIMITED was incorporated 4 years ago on 10/10/2019 and has the registered number: 12255066. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SPENNYMOOR ENERGY STORAGE LIMITED - KINGS LANGLEY

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 / 10 31/10/2022 31/07/2024

Registered Office

BEAUFORT COURT
KINGS LANGLEY
WD4 8LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HILL OF TOWIE ENERGY LIMITED (until 27/01/2022)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MICHAEL PRENDERGAST May 1981 Irish Director 2023-06-01 CURRENT
MR MITESH PATEL Dec 1982 British Director 2019-10-10 CURRENT
MR ALASDAIR CAMPBELL Nov 1984 British Director 2023-06-01 CURRENT
DOMINIC JAMES HEARTH Secretary 2019-10-10 CURRENT
LUCY WHITFORD Oct 1972 British Director 2019-10-10 UNTIL 2023-06-02 RESIGNED
TRACY JANE SCOTT Sep 1976 British Director 2022-01-20 UNTIL 2023-06-02 RESIGNED
PAULA ANNE MARGARET BATCHELOR Nov 1975 British Director 2019-10-10 UNTIL 2022-01-20 RESIGNED
MS RACHEL RUFFLE Feb 1967 British Director 2019-10-10 UNTIL 2022-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Storage Investments Group 2 Limited 2022-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Res Uk & Ireland Limited 2019-10-10 - 2022-12-15 Kings Langley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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