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Bush Hill Stability Limited

Bush Hill Stability Limited is an active company incorporated on 18 June 2021 with the registered office located in London, City of London. Bush Hill Stability Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13463928
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (7 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (5 months remaining)
Last change occurred 7 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 (8 months remaining)
Contact
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Director • British • Lives in UK • Born in Feb 1981
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1982
Statkraft UK Ltd
PSC
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Mutual Companies
Faughan Stability Limited
Mr Alan Michael Goggin, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
Statkraft UK Ltd
Mr Alan Michael Goggin and Mr Kevin O'Donovan are mutual people.
Active
Berry Burn Wind Farm Limited
Mr Martin Vallickad Mathew is a mutual person.
Active
Statkraft Wind UK Limited
Mr Martin Vallickad Mathew is a mutual person.
Active
Baillie Windfarm Holdings Limited
Mr Martin Vallickad Mathew is a mutual person.
Active
Wind UK Invest Limited
Mr Martin Vallickad Mathew is a mutual person.
Active
Keith Storage Solutions Limited
Mr Martin Vallickad Mathew is a mutual person.
Active
Lister Drive Solutions Limited
Mr Martin Vallickad Mathew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £87K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.74M
Increased by £52.65M (+57853%)
Total Liabilities
-£2.19M
Increased by £2.15M (+6151%)
Net Assets
£50.55M
Increased by £50.49M (+90166%)
Debt Ratio (%)
4%
Decreased by 34.31% (-89%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Donal Vincent O'sullivan Resigned
1 Month Ago on 13 Dec 2025
Confirmation Submitted
7 Months Ago on 19 Jun 2025
Mr. Martin Vallickad Mathew Appointed
1 Year 1 Month Ago on 19 Dec 2024
Mr Donal Vincent O'sullivan Appointed
1 Year 1 Month Ago on 19 Dec 2024
Emma Elizabeth Voss Resigned
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jun 2024
Mr. Kevin O'donovan Details Changed
4 Years Ago on 18 Jun 2021
Mr. Alan Michael Goggin Details Changed
4 Years Ago on 18 Jun 2021
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Documents
Termination of appointment of Donal Vincent O'sullivan as a director on 13 December 2025
Submitted on 23 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Emma Elizabeth Voss as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Donal Vincent O'sullivan as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr. Martin Vallickad Mathew as a director on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr. Alan Michael Goggin on 18 June 2021
Submitted on 19 Dec 2024
Director's details changed for Mr. Kevin O'donovan on 18 June 2021
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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