Warley Battery Storage Limited

General information

Name:

Warley Battery Storage Ltd

Office Address:

C/o Foresight Group Llp, The Shard, 32 London Bridge Street, SE1 9SG London

Number: 10824037

Incorporation date: 2017-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London under the ID 10824037. It was registered in the year 2017. The main office of the company is located at C/o Foresight Group Llp, The Shard, 32 London Bridge Street,. The postal code for this location is SE1 9SG. Launched as Cse19, the firm used the business name until 2023, at which moment it was changed to Warley Battery Storage Limited. The company's SIC code is 35110, that means Production of electricity. Warley Battery Storage Ltd reported its latest accounts for the period up to 2022-09-30. The most recent annual confirmation statement was released on 2023-04-24.

As suggested by this enterprise's directors directory, since October 2023 there have been three directors: David W., Fuad Y. and Saadat U..

The companies that control this firm are: Warley Battery Storage Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 13920452.

  • Previous company's names
  • Warley Battery Storage Limited 2023-03-31
  • Cse19 Limited 2017-06-16

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 05 October 2023

Latest update: 3 April 2024

Fuad Y.

Role: Director

Appointed: 16 March 2023

Latest update: 3 April 2024

Saadat U.

Role: Director

Appointed: 16 March 2023

Latest update: 3 April 2024

People with significant control

Warley Battery Storage Holding Limited
Address: C/O Foresight Group Llp, The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13920452
Notified on 16 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clearstone Energy Limited
Address: The Old Rectory Church Street, Weybridge, KT13 8DE, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10270371
Notified on 16 June 2017
Ceased on 16 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-16
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Capital declared on September 21, 2023: 721.00 GBP (SH01)
filed on: 11th, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
6
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