Menna Overview
Here’s a quick overview of BATHGATE ENERGY STORAGE LIMITED 👀 — a London based business that started in 2019.
BATHGATE ENERGY STORAGE LIMITED
- Company statusactive
- Company No12079991
- Age7 years Incorporated 2 July 2019
- Officers3
Address
3rd Floor 24 Savile Row, London, W1S 2ES, England
BATHGATE ENERGY STORAGE LIMITED is an active company incorporated on 2 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Memorandum Articles
4 Years Ago on 12 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAINS, Keith Stephen | director | Jan 1977 | 16 Mar 2022 |
| THORNTON, Stephen Patrick | director | Jun 1957 | 02 Jul 2019 |
| WALKER, Peter Charles | director | Apr 1960 | 02 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eos Investco (Interco 1) Ltd | 16 Mar 2022 | |
| Energy Optimisation Solutions Limited | 29 Jun 2020 | |
| Mr Stephen Patrick Thornton | Jun 1957 | 02 Jul 2019 |
| Mr Peter Charles Walker | Apr 1960 | 02 Jul 2019 |
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GAINS, Keith Stephen, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen, WALKER, Peter Charles, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
WALKER, Peter Charles are mutual persons.
WALKER, Peter Charles are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
RENEWABLE AND GRID SERVICES LIMITED
GAINS, Keith Stephen are mutual persons.
FLEXITRICITY LIMITED
GAINS, Keith Stephen are mutual persons.
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY
WILLIAMS, David James, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of BATHGATE ENERGY STORAGE LIMITED 👀 — a London based business that started in 2019.