ENDERBY BATTERY STORAGE LIMITED
Active - Accounts Filed
General Information
NAME
ENDERBY BATTERY STORAGE LIMITED
COMPANY NUMBER
12147583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/08/2019
(5 years and 4 months old)
WEBSITE
constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/08/2019
15/10/2021
HB197END LTD
LONDON
EC2N 4AG
Telephone: 02039181382
TPS: No
18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF
Telephone: 39181382
8th Floor 100 Bishopsgate
London
EC2N 4AG
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 |
|---|---|---|
| PELAGIC ENERGY DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| HB197END LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary GORE STREET OPERATIONAL MANAGEMENT LIMITED (931898388) Appointed |
Credit Risk Overview
Want to learn more about ENDERBY BATTERY STORAGE LIMITED?
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 ENDERBY BATTERY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDERBY BATTERY STORAGE LIMITED?
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 |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) 17/09/2021 - Present (3 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LAW DEBENTURE CORPORATE SERVICES LIMITED 01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELAGIC ENERGY LTD | Active - Accounts Filed | View Report |
| PELAGIC ENERGY DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| HB197END LTD | Active - Accounts Filed | View Report |
| HB222BRI LTD | Active - Accounts Filed | View Report |
| HB333MIL LTD | Active - Accounts Filed | View Report |
| HB411MIN LTD | Active - Accounts Filed | View Report |
| HB825AXM LTD | Active - Accounts Filed | View Report |
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Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary GORE STREET OPERATIONAL MANAGEMENT LIMITED (931898388) Appointed |
| 07/02/2024 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| 07/02/2024 | New Company Secretary GORE STREET OPERATIONAL MANAGEMENT LIMITED (931898392) Appointed |
| 28/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 26/09/2022 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (930032669) Appointed |
| 15/09/2022 | JTC (UK) LIMITED (908323778) has left the board |
| 22/01/2022 | New Accounts filed |
| 06/11/2021 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 06/11/2021 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 28/10/2021 | New Company Secretary JTC (UK) LIMITED (928877200) Appointed |
| 28/10/2021 | New Company Secretary JTC (UK) LIMITED (928877200) Appointed |
| 22/10/2021 | JTC (UK) LIMITED (908323778) has left the board |
| 07/10/2021 | New Board Member JTC (UK) LIMITED (908323778) Appointed |
| 30/09/2021 | New Board Member JTC (UK) LIMITED (928771457) Appointed |
| 29/09/2021 | James William Denton Wood (908086722) has left the board |
| 29/09/2021 | PELAGIC ENERGY DEVELOPMENT LTD (925489518) has left the board |
| 29/09/2021 | New Board Member Suminori Arima (920932170) Appointed |
| 29/09/2021 | New Board Member John-Michael Cheshire (927997101) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 20/08/2019 | HARBOUR ENERGY DEVELOPMENT LTD (926131105) has left the board |
| 20/08/2019 | New Board Member HARBOUR ENERGY DEVELOPMENT LTD (925489518) Appointed |
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