SAPPHIRE BATTERY ENERGY LIMITED
1 (C/O ALBION CAPITAL), BENJAMIN STREET, LONDON EC1M 5QL- Active
- Private Limited Company
- Company No. 10897260
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE BATTERY ENERGY LIMITED was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in LONDON. SAPPHIRE BATTERY ENERGY LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 7 years 3 months and 10 days.
| Name | SAPPHIRE BATTERY ENERGY LIMITED |
|---|---|
| Company number | 10897260 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 (C/O ALBION CAPITAL) BENJAMIN STREET LONDON EC1M 5QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acp Ordinary Shareco Limited Benjamin Street, EC1M 5QL |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Sapphire Energy Limited 42-46fountain Street, BT1 5EF |
Dates: Thursday, August 3, 2017 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE BATTERY ENERGY LIMITED | 03 Aug 2017 |