LISTER BATTERY LTD - LONDON
Company Profile | Company Filings |
Overview
LISTER BATTERY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LISTER BATTERY LTD was incorporated 4 years ago on 20/02/2020 and has the registered number: 12473807. The accounts status is FULL and accounts are next due on 30/09/2024.
LISTER BATTERY LTD was incorporated 4 years ago on 20/02/2020 and has the registered number: 12473807. The accounts status is FULL and accounts are next due on 30/09/2024.
LISTER BATTERY LTD - 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
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2020-08-15 | CURRENT |
STEPHEN JAMES BECK | Dec 1973 | British | Director | 2020-08-15 | CURRENT |
MR GARETH EDWARD OWEN | Jan 1975 | British | Director | 2020-08-15 UNTIL 2024-03-15 | RESIGNED |
MR RUPERT JAMES LEIGHTON NEWLAND | Jun 1987 | British | Director | 2020-02-20 UNTIL 2020-08-15 | RESIGNED |
MR BOZKURT AYDINOGLU | Jun 1971 | British | Director | 2020-08-15 UNTIL 2023-06-30 | RESIGNED |
MR MICHAEL RICHARDSON | Feb 1969 | British | Director | 2020-02-20 UNTIL 2020-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gresham House Devco Limited | 2020-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arenko Cleantech Limited | 2020-02-20 - 2020-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |