SOUTH SHIELDS ENERGY STORAGE LTD
Active - Accounts Filed
General Information
NAME
SOUTH SHIELDS ENERGY STORAGE LTD
COMPANY NUMBER
10272711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
11/07/2016
(8 years and 4 months old)
WEBSITE
https://www.foresight.group/
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2021
16/01/2024
PORT OF TYNE ENERGY STORAGE LTD
View all previous names
LONDON
EC4A 3TW
Telephone: 01914558881
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH ESS HOLDINGS LTD | Company is dissolved | View Report |
| PORT OF TYNE ENERGY STORAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | Gareth Edward Owen (916334519) has left the board |
Credit Risk Overview
Want to learn more about SOUTH SHIELDS ENERGY STORAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH SHIELDS ENERGY STORAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH SHIELDS ENERGY STORAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 34 Past: 9 |
View Report |
|
29/01/2021 - Present (3 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 46 Past: 8 |
View Report |
|
Charles Siddhartha Von Schmieder 10/06/2022 - Present (2 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
11/07/2016 - Present (8 years and 4 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | Gareth Edward Owen (916334519) has left the board |
| 20/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Bozkurt Aydinoglu (927921286) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Charles Siddhartha Von Schmieder (910536522) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Bozkurt Aydinoglu (927921286) Appointed |
| 06/04/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Benjamin James Ernest Guest (927161420) Appointed |
| 04/02/2021 | Graham Ernest Shaw (910344786) has left the board |
| 04/02/2021 | New Board Member Benjamin James Ernest Guest (927921658) Appointed |
| 04/02/2021 | New Board Member Bozkurt Aydinoglu (927921594) Appointed |
| 04/02/2021 | New Board Member Stephen James Beck (919729891) Appointed |
| 04/02/2021 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 08/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 11/09/2017 | PINECROFT CORPORATE SERVICES LIMITED (923716325) has left the board |
| 11/09/2017 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 25/08/2017 | Richard James Thompson (917801445) has left the board |
| 25/08/2017 | Katherine Rachel Vinnicombe (922309194) has left the board |
| 25/08/2017 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (923716325) Appointed |
| 25/08/2017 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 08/08/2017 | New Annual Return filed |
| 31/07/2017 | Change in Reg. Office |
| 31/07/2017 | Richard Paul Russell (919038618) has left the board |
| 31/07/2017 | New Board Member Richard James Thompson (917801445) Appointed |
| 28/07/2017 | Dominic James Hearth (921002873) has left the board |
| 28/07/2017 | Tim French (923211917) has left the board |
| 28/07/2017 | Rachel Ruffle (913005318) has left the board |
| 28/07/2017 | New Board Member Katherine Rachel Vinnicombe (922309194) Appointed |
| 05/06/2017 | Tim French (917976347) has left the board |
| 05/06/2017 | New Board Member Tim French (923211917) Appointed |
| 05/12/2016 | Tim French (921923279) has left the board |
| 05/12/2016 | New Board Member Tim French (917976347) Appointed |
| 28/11/2016 | New Board Member Tim French (921923279) Appointed |
| 28/11/2016 | New Board Member Rachel Ruffle (913005318) Appointed |
| 20/10/2016 | Robert Hugh Sauven (921002827) has left the board |
| 13/07/2016 | New Board Member Robert Hugh Sauven (921002827) Appointed |
| 13/07/2016 | New Company Secretary Dominic James Hearth (921002873) Appointed |
| 13/07/2016 | New Board Member Richard Paul Russell (919038618) Appointed |
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