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Sundon Battery Storage Limited

Sundon Battery Storage Limited is an active company incorporated on 16 June 2017 with the registered office located in London, Greater London. Sundon Battery Storage Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10824109
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 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
C/O Foresight Group Llp, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 21 Apr 2022 (3 years 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 • 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
Director • British • Lives in England • Born in Aug 1992
Sundon Battery Storage Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warley 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
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£1.25K
Decreased by £311 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £823.44K (+320%)
Total Liabilities
-£2.38M
Increased by £876.21K (+58%)
Net Assets
-£1.3M
Decreased by £52.78K (+4%)
Debt Ratio (%)
221%
Decreased by 365.56% (-62%)
Latest Activity
Fuad Yusibov Resigned
1 Month Ago on 15 Sep 2025
Mr Joseph Paul Hardy Appointed
2 Months Ago on 29 Aug 2025
Saadat Ullah Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Accounting Period Shortened
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Shares Cancelled
1 Year 6 Months Ago on 25 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Termination of appointment of Fuad Yusibov as a director on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Saadat Ullah as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Joseph Paul Hardy as a director on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 17 Apr 2025
Previous accounting period shortened from 30 December 2025 to 31 December 2024
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 7 March 2024
Submitted on 23 Aug 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 23 Aug 2024
Repayment History
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