BATHGATE ENERGY STORAGE LIMITED
3RD FLOOR, 24 SAVILE ROW, LONDON W1S 2ES- Active
- Private Limited Company
- Company No. 12079991
- Last Updated: 01 Mar 2024
Company Profile
BATHGATE ENERGY STORAGE LIMITED was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in LONDON. BATHGATE ENERGY STORAGE LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 5 years 7 months and 23 days.
| Name | BATHGATE ENERGY STORAGE LIMITED |
|---|---|
| Company number | 12079991 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 24 SAVILE ROW LONDON W1S 2ES |
|---|---|
| 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 |
|---|---|
| Eos Investco (Interco 1) Ltd 160 City Road, EC1V 2NX |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Energy Optimisation Solutions Limited 160 City Road, EC1V 2NX |
Dates: Monday, June 29, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Patrick Thornton Nationality: British |
Dates: Tuesday, July 2, 2019 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Charles Walker Nationality: British |
Dates: Tuesday, July 2, 2019 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BATHGATE ENERGY STORAGE LIMITED | 02 Jul 2019 |