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Nom

Bathgate Energy Storage Limited

Adresse
10 The Ridgeway
Walton-On-Thames
Surrey
KT12 1BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2019
Company Register Address 3rd Floor 24 Savile Row
London
W1S 2ES
Société Numéro de Registre 12079991 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Eos Investco (Interco 1) Ltd Status: Active Notified: 16/03/2022 Companies House Number: 13904266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Optimisation Solutions Limited Status: Ceased Notified: 29/06/2020 Ceased: 16/03/2022 Companies House Number: 10285951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Thornton, Stephen Patrick Status: Ceased Notified: 02/07/2019 Ceased: 29/06/2020 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walker, Peter Charles Status: Ceased Notified: 02/07/2019 Ceased: 29/06/2020 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gains, Keith Stephen London, England Status: Active Notified: 16/03/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thornton, Stephen Patrick Walton-On-Thames, Surrey, England Status: Active Notified: 02/07/2019 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Peter Charles London, United Kingdom Status: Active Notified: 02/07/2019 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, David James London, England Status: Active Notified: 16/03/2022 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British