BLACKPARK ENERGY STORAGE LIMITED

C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH  EH2 4JS
  • Active
  • Private Limited Company
  • Company No. SC595139
  • Last Updated: 01 Mar 2024

Company Profile

BLACKPARK ENERGY STORAGE LIMITED was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in EDINBURGH. BLACKPARK ENERGY STORAGE LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 6 years 5 months and 21 days.

Name BLACKPARK ENERGY STORAGE LIMITED
Company number SC595139
Company type Private Limited Company
Incorporation date 23 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FORESIGHT GROUP LLP CLARENCE HOUSE
133 GEORGE STREET
EDINBURGH
EH2 4JS
Country Of Origin SCOTLAND

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
Blackmead Infrastructure Limited The Shard, 32 London Bridge Street, SE1 9SG Dates: Wednesday, September 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Thomas Wilson Nationality: British Dates: Monday, April 23, 2018 - Monday, April 23, 2018
voting rights 75 to 100 percent
Intelligent Land Investments (Battery Storage) Limited 33 Bothwell Road, ML3 0AS Dates: Monday, April 23, 2018 - Wednesday, September 22, 2021
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 UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (77 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 May 2019
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
BLACKPARK ENERGY STORAGE LIMITED 23 Apr 2018