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Rectory Farm Energy Storage Ltd

Rectory Farm Energy Storage Ltd is an active company incorporated on 18 October 2021 with the registered office located in London, Greater London. Rectory Farm Energy Storage Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13685583
Private limited company
Age
3 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
International House
50 Essex Street
London
Greater London
WC2R 3JF
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in Portugal • Born in Jan 1975
Director • Cfo • French • Lives in Portugal • Born in Nov 1974
Director • Deputy Ceo • French • Lives in Portugal • Born in Jan 1982
Director • British • Lives in England • Born in Feb 1975
Tagenergy BP Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tagenergy UK Limited
Ricardo Dias Folgado is a mutual person.
Active
Tagenergy Development UK Limited
Ricardo Dias Folgado is a mutual person.
Active
Tagenergy UK Investments 2 Ltd
Ricardo Dias Folgado is a mutual person.
Active
Tagenergy UK Energy Holdings Ltd
Ricardo Dias Folgado is a mutual person.
Active
Tagenergy BP Holdco Ltd
Ricardo Dias Folgado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.24K
Increased by £70.24K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£868.8K
Increased by £101.44K (+13%)
Total Liabilities
-£870.24K
Increased by £102.97K (+13%)
Net Assets
-£1.43K
Decreased by £1.53K (-1534%)
Debt Ratio (%)
100%
Increased by 0.18% (0%)
Latest Activity
Mr Ricardo Dias Folgado Appointed
2 Months Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
Tagenergy Bp Holdco Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Jean-Baptiste François Fournier Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Tagenergy Bp Holdco Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Ruaridh Mitchell Resigned
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Appointment of Mr Ricardo Dias Folgado as a director on 14 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Change of details for Tagenergy Bp Holdco Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom to International House 50 Essex Street London Greater London WC2R 3JF on 7 May 2025
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Jean-Baptiste François Fournier on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 4 Jun 2024
Change of details for Tagenergy Bp Holdco Limited as a person with significant control on 27 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Philip Glen Thompson as a director on 27 March 2024
Submitted on 4 Apr 2024
Repayment History
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