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Sundon Battery Storage Holding Limited

Sundon Battery Storage Holding Limited is an active company incorporated on 16 February 2022 with the registered office located in London, Greater London. Sundon Battery Storage Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13920315
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months 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 (2 months remaining)
Address
C/O Foresight Group Llp
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1992
Director • Senior Portfolio Manager • British • Lives in UK • Born in Sep 1987
Director • Investment Manager • Dutch • Lives in UK • Born in Nov 1989
Director • British • Lives in England • Born in Dec 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warley Battery Storage Limited
Joseph Paul Hardy, Fuad Yusibov, and 2 more are mutual people.
Active
Sundon Battery Storage Limited
Joseph Paul Hardy, Fuad Yusibov, and 2 more are mutual people.
Active
Warley Battery Storage Holding Limited
Joseph Paul Hardy, Fuad Yusibov, and 2 more are mutual people.
Active
FS West Gourdie Limited
Joseph Paul Hardy and Saadat Ullah are mutual people.
Active
Braco Energy Storage Limited
Joseph Paul Hardy and Saadat Ullah are mutual people.
Active
Lunanhead Energy Storage Limited
Joseph Paul Hardy and Saadat Ullah are mutual people.
Active
Glendevon Energy Storage Limited
Joseph Paul Hardy and Saadat Ullah are mutual people.
Active
Glendevon Energy Storage Holding Limited
Joseph Paul Hardy and David Richard Weeks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£5.87M
Increased by £2.91M (+98%)
Total Liabilities
-£5.12M
Increased by £2.03M (+66%)
Net Assets
£748.35K
Increased by £873.26K (-699%)
Debt Ratio (%)
87%
Decreased by 16.96% (-16%)
Latest Activity
Fuad Yusibov Resigned
1 Month Ago on 15 Sep 2025
Saadat Ullah Resigned
1 Month Ago on 29 Aug 2025
Mr Joseph Paul Hardy Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Notification of PSC Statement
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Mr David Richard Weeks Appointed
2 Years Ago on 5 Oct 2023
Foresight Group Llp (PSC) Resigned
3 Years Ago on 16 Feb 2022
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Documents
Termination of appointment of Fuad Yusibov as a director on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Joseph Paul Hardy as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Saadat Ullah as a director on 29 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 24 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 7 March 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 19 Aug 2024
Repayment History
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