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Stony Energy Storage LTD

Adresa
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
End of VAT Registration
9. září 2022
Company Register Address 8th Floor 100 Bishopsgate
London
EC2N 4AG
Company No. 10272709 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)35120 Transmission of electricity
35130 Distribution of electricity
42220 Construction of utility projects for electricity and telecommunications
96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Battery Energy Storage Services 2 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 (2)

    Source: Companies House
    gb-flag GB Gsf England Limited Status: Active Notified: 12/05/2021 Companies House Number: 11542944 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 Res Uk & Ireland Limited Status: Ceased Notified: 11/07/2016 Ceased: 12/05/2021 Companies House Number: 04913493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Japanese
    gb-flag GB Gore Street Services Limited 16-17 Little Portland Street, London, United Kingdom, W1W 8BP Status: Active Notified: 23/01/2024 Role: Corporate-Secretary Companies House Number: 13045694
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary Nationality: British
    Travesso, Paula London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 08/1988 Occupation: Principal Role: Director Country of Residence: England Nationality: Brazilian
    Travesso, Paula Machado London, United Kingdom Status: Active Notified: 12/05/2021 Occupation: Principal Role: Director Country of Residence: England Nationality: Portuguese
    gb-flag GB Law Debenture Corporate Services Limited 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Ceased Notified: 01/09/2022 Ceased: 23/01/2024 Role: Corporate-Secretary Companies House Number: 03388362