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Glendevon Energy Storage Holding Limited

Glendevon Energy Storage Holding Limited is an active company incorporated on 9 February 2022 with the registered office located in London, Greater London. Glendevon Energy Storage Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13903955
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Glendevon Energy Storage Holding Limited
Contact Update Details
Address
C/O Foresight Group Llp, The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Benedict Williams
Director • British • Lives in England • Born in May 1980
Joseph Paul Hardy
Director • British • Lives in England • Born in Dec 1978
David Richard Weeks
Director • British • Lives in England • Born in Aug 1992
Foresight Energy Infrastructure Partners 1 S.À R.L
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Braco Energy Storage Holding Limited
James Benedict Williams, David Richard Weeks, and 1 more are mutual people.
Active
Heit LR Limited
James Benedict Williams and David Richard Weeks are mutual people.
Active
Heit BD Limited
James Benedict Williams and David Richard Weeks are mutual people.
Active
Heit BF Limited
James Benedict Williams and David Richard Weeks are mutual people.
Active
Heit PW Limited
James Benedict Williams and David Richard Weeks are mutual people.
Active
Warley Battery Storage Limited
David Richard Weeks and Joseph Paul Hardy are mutual people.
Active
Sundon Battery Storage Limited
David Richard Weeks and Joseph Paul Hardy are mutual people.
Active
Heit FM Limited
James Benedict Williams and David Richard Weeks are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.03M
Increased by £2.96M (+58%)
Total Liabilities
-£6.77M
Increased by £2.84M (+72%)
Net Assets
£1.25M
Increased by £120.3K (+11%)
Debt Ratio (%)
84%
Increased by 6.73% (+9%)
See 10 Year Full Financials
Latest Activity
Mr Joseph Paul Hardy Appointed
29 Days Ago on 23 Sep 2025
James Benedict Williams Resigned
29 Days Ago on 23 Sep 2025
New Charge Registered
7 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Accounting Period Shortened
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mr David Richard Weeks Appointed
2 Years 2 Months Ago on 16 Aug 2023
Foresight Energy Infrastructure Partners 1 S.À R.L (PSC) Appointed
3 Years Ago on 9 Feb 2022
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Documents
Termination of appointment of James Benedict Williams as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Joseph Paul Hardy as a director on 23 September 2025
Submitted on 24 Sep 2025
Registration of charge 139039550001, created on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 3 Mar 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 18 Feb 2025
Withdrawal of a person with significant control statement on 11 February 2025
Submitted on 11 Feb 2025
Notification of Foresight Energy Infrastructure Partners 1 S.À R.L as a person with significant control on 9 February 2022
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 25 Nov 2024
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Repayment History
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