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Cryobattery One Limited

Cryobattery One Limited is an active company incorporated on 10 June 2019 with the registered office located in London, Greater London. Cryobattery One Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12041852
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor Hobhouse Court
Suffolk Street
London
SW1Y 4HH
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Sep 1971
Director • General Counsel • German • Lives in England • Born in Jul 1968
Cryobattery One Investment Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HVS Siteco Ltd
Sarah Anne French and Matthias Schweinfest are mutual people.
Active
Cryobattery One Investment Holding Limited
Sarah Anne French and Matthias Schweinfest are mutual people.
Active
Highview Enterprises Limited
Richard James Butland is a mutual person.
Active
K Nominees London Limited
Richard James Butland is a mutual person.
Active
Highview Power Limited
Sarah Anne French is a mutual person.
Active
HVS Gridco Ltd
Sarah Anne French is a mutual person.
Active
Artah Nutrition Ltd
Richard James Butland is a mutual person.
Active
Artu Consulting Limited
Richard James Butland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.49M
Increased by £16.44M (+35767%)
Turnover
£8.03M
Increased by £8.03M (%)
Employees
Unreported
Same as previous period
Total Assets
£172.08M
Increased by £171.61M (+36300%)
Total Liabilities
-£24.11M
Increased by £15.4M (+177%)
Net Assets
£147.97M
Increased by £156.2M (-1897%)
Debt Ratio (%)
14%
Decreased by 1827.34% (-99%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Mr Matthias Schweinfest Appointed
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 9 Dec 2024
Sarah Anne French Resigned
1 Year Ago on 11 Oct 2024
Sarah Anne French Resigned
1 Year Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Resolutions
Submitted on 5 Mar 2025
Registered office address changed from Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 24 February 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Matthias Schweinfest as a director on 13 December 2024
Submitted on 13 Dec 2024
Registration of charge 120418520003, created on 9 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Sarah Anne French as a director on 11 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Sarah Anne French as a secretary on 11 October 2024
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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