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Welbar Energy Storage Limited

Adresa
Office 10, 64-66
Wingate Square
London
SW4 0AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. říjen 2021
Company No. 10326869 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Luminous Energy (DH) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bw Ess Uk Limited Status: Active Notified: 12/07/2022 Companies House Number: 14177678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Luminous Energy Ltd Status: Ceased Notified: 12/08/2016 Ceased: 12/07/2022 Companies House Number: 08416646 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Penso Power Limited Status: Ceased Notified: 01/04/2021 Ceased: 01/10/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 15/02/2023 Role: Secretary Nationality: British
    Chwee, Chong Foon London, United Kingdom Status: Active Notified: 15/02/2023 Role: Secretary
    Foon, Chwee Chong London, England Status: Active Notified: 15/02/2023 Role: Secretary
    Mcaleavey, Andrew John London, England Status: Active Notified: 15/04/2021 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stroemsoe, Erik London, United Kingdom Status: Active Notified: 12/07/2022 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Norwegian
    Stromso, Erik Singapore 117438, Singapore Status: Active Notified: 12/07/2022 Date of Birth: 08/1985 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Norwegian
    Teh, Linda Keat Luan London, England Status: Active Notified: 15/02/2023 Role: Secretary
    Teh, Linda Keat Luan, Ms. London, United Kingdom Status: Active Notified: 15/02/2023 Role: Secretary
    Thwaites, Richard Craig, Mr. London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcaleavey, John Andrew, Mr. London, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 22/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British