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Warley Battery Storage Limited

Warley Battery Storage Limited is an active company incorporated on 16 June 2017 with the registered office located in London, Greater London. Warley Battery Storage Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10824037
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Foresight Group Llp, The Shard,
32 London Bridge Street,
London
SE1 9SG
England
Address changed on 29 Mar 2023 (2 years 6 months ago)
Previous address was 8 Devonshire Square London EC2M 4PL England
Telephone
020 38686600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1992
Director • Senior Portfolio Manager • British • Lives in UK • Born in Sep 1987
Director • Investment Manager • Dutch • Lives in UK • Born in Nov 1989
Director • British • Lives in England • Born in Dec 1978
Warley Battery Storage Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundon Battery Storage Limited
Fuad Yusibov, Saadat Ullah, and 2 more are mutual people.
Active
Sundon Battery Storage Holding Limited
Fuad Yusibov, Saadat Ullah, and 2 more are mutual people.
Active
Warley Battery Storage Holding Limited
Fuad Yusibov, Saadat Ullah, and 2 more are mutual people.
Active
FS West Gourdie Limited
Saadat Ullah and Joseph Paul Hardy are mutual people.
Active
Braco Energy Storage Limited
Saadat Ullah and Joseph Paul Hardy are mutual people.
Active
Lunanhead Energy Storage Limited
Saadat Ullah and Joseph Paul Hardy are mutual people.
Active
Glendevon Energy Storage Limited
Saadat Ullah and Joseph Paul Hardy are mutual people.
Active
Glendevon Energy Storage Holding Limited
David Richard Weeks and Joseph Paul Hardy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£368.19K
Increased by £368.09K (+368090%)
Total Liabilities
-£2.95M
Increased by £2.05M (+227%)
Net Assets
-£2.58M
Decreased by £1.68M (+186%)
Debt Ratio (%)
801%
Decreased by 901889.72% (-100%)
Latest Activity
Fuad Yusibov Resigned
1 Month Ago on 15 Sep 2025
Saadat Ullah Resigned
1 Month Ago on 29 Aug 2025
Mr Joseph Paul Hardy Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr David Richard Weeks Appointed
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Accounting Period Extended
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of Fuad Yusibov as a director on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Joseph Paul Hardy as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Saadat Ullah as a director on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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