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Elstree Battery Storage Limited

Elstree Battery Storage Limited is an active company incorporated on 18 July 2024 with the registered office located in London, Greater London. Elstree Battery Storage Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15847271
Private limited company
Age
1 year 1 month
Incorporated 18 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 April 2026 (7 months remaining)
Contact
Address
5th Floor 53 Parker Street
London
WC2B 5PT
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • Dutch • Lives in Switzerland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
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Welbar Energy Storage Limited
Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
Active
BW Ess Development UK Limited
Richard Craig Thwaites and Bird & Bird Company Secretaries Limited are mutual people.
Active
Penso Power Africa Limited
Richard Craig Thwaites and Bird & Bird Company Secretaries Limited are mutual people.
Active
BW Ess UK Limited
Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
Active
Berkswell Battery Storage Limited
Richard Craig Thwaites and Bird & Bird Company Secretaries Limited are mutual people.
Active
Cowley Battery Storage Limited
Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
Active
Stonehill Battery Storage Limited
Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
Active
Financials
Elstree Battery Storage Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Bw Ess Development Uk Limited (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Registers Moved To Inspection Address
1 Month Ago on 17 Jul 2025
Inspection Address Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Richard Craig Thwaites Details Changed
1 Month Ago on 10 Jul 2025
Bw Ess Development Uk Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Penso Power Limited (PSC) Details Changed
8 Months Ago on 2 Jan 2025
Ms. Chong Foon Chwee Appointed
8 Months Ago on 13 Dec 2024
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Documents
Change of details for Bw Ess Development Uk Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 17 Jul 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 17 Jul 2025
Registered office address changed from Office 10 64 - 66 Wingate Square London SW4 0AF United Kingdom to 5th Floor 53 Parker Street London WC2B 5PT on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Bw Ess Development Uk Limited as a person with significant control on 9 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Richard Craig Thwaites on 10 July 2025
Submitted on 10 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 27 May 2025
Change of details for Penso Power Limited as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Change of details for a person with significant control
Submitted on 14 Jan 2025
Repayment History
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