PITKEVEY BATTERY STORAGE LIMITED
CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN- Active
- Private Limited Company
- Company No. SC668224
- Last Updated: 01 Mar 2024
Company Profile
PITKEVEY BATTERY STORAGE LIMITED was incorporated on Tuesday, July 21, 2020 as a Private Limited Company with registered address in EDINBURGH. PITKEVEY BATTERY STORAGE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 3 months and 18 days.
| Name | PITKEVEY BATTERY STORAGE LIMITED |
|---|---|
| Company number | SC668224 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
|---|---|
| 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 |
|---|---|
| Tagenergy Uk Finance 1 Ltd Egg Farm Lane, WD4 8LR |
Dates: Wednesday, January 24, 2024 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tagenergy Uk Energy Holdings Ltd High Street, Higham Ferrers, NN10 8BW |
Dates: Friday, September 8, 2023 - Wednesday, January 24, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tagenergy Uk Limited High Street, Higham Ferrers, NN10 8BW |
Dates: Wednesday, October 5, 2022 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intelligent Land Investments (Battery Storage) Limited Bothwell Road, ML3 0AS |
Dates: Tuesday, July 21, 2020 - Wednesday, October 5, 2022
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 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PITKEVEY BATTERY STORAGE LIMITED | 21 Jul 2020 |