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Bathgate Energy Storage Limited

Bathgate Energy Storage Limited is an active company incorporated on 2 July 2019 with the registered office located in London, Greater London. Bathgate Energy Storage Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12079991
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 24 Savile Row
London
W1S 2ES
England
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was 3rd Floor, 24 Saville Row Savile Row London W1S 2ES England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1957
Eos Investco (Interco 1) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newark Energy Storage Ltd
Dr David James Williams, Mr Peter Charles Walker, and 1 more are mutual people.
Active
Eos Investco Ltd
Dr David James Williams and Mr Keith Stephen Gains are mutual people.
Active
Eos Investco (Interco 2) Ltd
Dr David James Williams and Mr Keith Stephen Gains are mutual people.
Active
Eos Investco (Interco 3) Ltd
Dr David James Williams and Mr Keith Stephen Gains are mutual people.
Active
Eos Investco (Interco 1) Ltd
Dr David James Williams and Mr Keith Stephen Gains are mutual people.
Active
Viridis Energy (Norgen) Limited
Mr Keith Stephen Gains is a mutual person.
Active
Red Rose Infrastructure Limited
Mr Keith Stephen Gains is a mutual person.
Active
Velox Power Services (2) Limited
Mr Keith Stephen Gains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £107.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£516.95K
Increased by £47.38K (+10%)
Total Liabilities
-£580.84K
Increased by £22.91K (+4%)
Net Assets
-£63.89K
Increased by £24.47K (-28%)
Debt Ratio (%)
112%
Decreased by 6.46% (-5%)
Latest Activity
David James Williams Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 19 May 2023
Registered Address Changed
2 Years 5 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Termination of appointment of David James Williams as a director on 23 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 4 Jul 2023
Registered office address changed from 3rd Floor, 24 Saville Row Savile Row London W1S 2ES England to 3rd Floor 24 Savile Row London W1S 2ES on 28 June 2023
Submitted on 28 Jun 2023
Repayment History
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