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Lunanhead Energy Storage Limited

Lunanhead Energy Storage Limited is an active company incorporated on 31 August 2020 with the registered office located in London, Greater London. Lunanhead Energy Storage Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12848218
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Portfolio Manager • British • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in Nov 1971
Director • Senior Investment Manager • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Dec 1978
Director • Managing Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Foresight Solar (UK Holdco) Limited
Mr Toby Virno and Ross William Driver are mutual people.
Active
FS Holdco Limited
Mr Toby Virno and Ross William Driver are mutual people.
Active
FS Holdco 2 Limited
Mr Toby Virno and Ross William Driver are mutual people.
Active
FS Debtco Limited
Mr Toby Virno and Ross William Driver are mutual people.
Active
Warley Battery Storage Limited
Saadat Ullah and Joseph Paul Hardy are mutual people.
Active
Sundon Battery Storage Limited
Saadat Ullah and Joseph Paul Hardy are mutual people.
Active
FS Holdco 5 Limited
Mr Toby Virno and Ross William Driver are mutual people.
Active
FS Holdco 3 Limited
Mr Toby Virno and Ross William Driver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£136.18K
Increased by £104.99K (+337%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £594.8K (+69%)
Total Liabilities
-£1.77M
Increased by £900.98K (+103%)
Net Assets
-£309.62K
Decreased by £306.17K (+8893%)
Debt Ratio (%)
121%
Increased by 20.77% (+21%)
Latest Activity
Confirmation Submitted
15 Days Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Notification of PSC Statement
1 Month Ago on 22 Sep 2025
Foresight Battery Storage Holding Limited (PSC) Resigned
2 Months Ago on 18 Sep 2025
Joseph Paul Hardy Resigned
2 Months Ago on 18 Sep 2025
Toby Virno Resigned
2 Months Ago on 18 Sep 2025
Mark Simon Appointed
2 Months Ago on 18 Sep 2025
Ross William Driver Resigned
2 Months Ago on 18 Sep 2025
Rebecca Collins Appointed
2 Months Ago on 18 Sep 2025
Mr Joseph Paul Hardy Appointed
2 Months Ago on 29 Aug 2025
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 4 Nov 2025
Registered office address changed from C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England to 124 City Road London EC1V 2NX on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mark Simon as a director on 18 September 2025
Submitted on 22 Sep 2025
Cessation of Foresight Battery Storage Holding Limited as a person with significant control on 18 September 2025
Submitted on 22 Sep 2025
Appointment of Rebecca Collins as a director on 18 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Toby Virno as a director on 18 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Joseph Paul Hardy as a director on 18 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Ross William Driver as a director on 18 September 2025
Submitted on 22 Sep 2025
Notification of a person with significant control statement
Submitted on 22 Sep 2025
Appointment of Mr Joseph Paul Hardy as a director on 29 August 2025
Submitted on 1 Sep 2025
Repayment History
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