SUTTIESIDE BATTERY LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
SUTTIESIDE BATTERY LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
SUTTIESIDE BATTERY LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUTTIESIDE BATTERY LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUTTIESIDE BATTERY LIMITED - WARRINGTON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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
SUITE 3B, WALNUT TREE BUSINESS CENTRE NORTHWICH ROAD
WARRINGTON
CHESHIRE
WA4 4PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RELAY SUTTIESIDE BATTERY LIMITED (until 22/12/2023)
RELAY SUTTIESIDE BATTERY LIMITED (until 22/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAMIAN OSCAR RODRIGUEZ PRADO | Dec 1977 | Spanish | Director | 2023-11-17 | CURRENT |
| SPYRIDON MARTINIS | Mar 1979 | Greek,Austrian | Director | 2023-11-17 | CURRENT |
| MR MATTHEW JAMES HAYES | Jan 1975 | British | Director | 2023-11-17 | CURRENT |
| MR JAVIER JIMENEZ LABRADO | Sep 1981 | Spanish | Director | 2021-02-26 UNTIL 2023-11-17 | RESIGNED |
| MR ALEJANDRO CIRUELOS ALONSO | Sep 1980 | British | Director | 2020-12-16 UNTIL 2023-11-17 | RESIGNED |
| MR PHILIP JOHN | Jul 1985 | British | Director | 2021-02-26 UNTIL 2023-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greenvolt - Energias Renovaveis, S.A. | 2023-11-17 | Porto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Relay Holdco Limited | 2020-12-16 - 2023-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RELAY_SUTTIESIDE_BATTERY_ - Accounts | 2023-09-30 | 31-12-2022 | £-10,168 equity |
| RELAY_SUTTIESIDE_BATTERY_ - Accounts | 2022-09-16 | 31-12-2021 | £-3,226 equity |