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Battery Energy Storage Solutions LTD

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Extended Company Report with Annual Accounts BATTERY ENERGY STORAGE SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BATTERY ENERGY STORAGE SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11339217
Universal Entity Code2715-1645-7626-9880
Record last updated Wednesday, May 8, 2024 8:42:11 AM UTC
Official Address Burdett House 15 Buckingham Street St James's
There are 52 companies registered at this street
Postal Code WC2N6DU
Sector electricity, production
Document Type Publication date Download link
Registry Apr 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 4, 2023 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 4, 2023 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 4, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 4, 2023 Appointment of a man as Director and Principal Appointment of a man as Director and Principal
Registry May 31, 2022 Appointment of a man as Director and Transaction Director Appointment of a man as Director and Transaction Director
Registry Nov 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Nov 13, 2020 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Nov 13, 2020 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 25, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 12, 2019 Appointment of a man as Senior Manager and Director Appointment of a man as Senior Manager and Director
Registry Oct 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 19, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2017 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 12, 2017 Resolution Resolution
Registry Oct 6, 2017 Persons with significant control Persons with significant control
Registry Oct 6, 2017 Persons with significant control 2600073... Persons with significant control 2600073...
Registry Oct 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2017 Persons with significant control Persons with significant control
Registry Oct 6, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 5, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 5, 2017 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 5, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 28, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 1, 2017 Registration of a charge / charge code 2599928... Registration of a charge / charge code 2599928...
Registry Aug 21, 2017 Resolution Resolution
Registry Jun 14, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 16, 2017 Change of accounting reference date Change of accounting reference date
Registry May 15, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2017 Return of allotment of shares Return of allotment of shares
Registry May 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 12, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 5, 2017 Resolution Resolution
Registry Mar 23, 2017 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 23, 2017 Resignation of one Director Resignation of one Director
Registry Mar 23, 2017 Resignation of one Director 2599249... Resignation of one Director 2599249...
Registry Mar 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2017 Appointment of a person as Director 2599218... Appointment of a person as Director 2599218...
Registry Oct 20, 2016 Change of particulars for director Change of particulars for director
Registry Oct 19, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2016 Appointment of a man as Land Owner and Director Appointment of a man as Land Owner and Director

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