Newark Energy Storage Ltd is a private limited company located at 3Rd Floor,, 24 Savile Row, London W1S 2ES. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-06, this 5-year-old company is run by 4 directors.
Director David W., appointed on 16 March 2022. Director Keith G., appointed on 16 March 2022. Director Stephen T., appointed on 30 October 2018.
The company is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to official records there was a name change on 2018-11-02 and their previous name was Charco 134 Limited.
The latest confirmation statement was sent on 2023-06-16 and the due date for the following filing is 2024-06-30. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 December 2023.
| Office Address | 3rd Floor, |
| Office Address2 | 24 Savile Row |
| Town | London |
| Post code | W1S 2ES |
| Country of origin | United Kingdom |
| Registration Number | 11400329 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 30 October 2018
Position: Director
Appointed: 30 October 2018
The list of PSCs who own or have control over the company consists of 6 names. As BizStats identified, there is Eos Investco (Interco 1) Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Energy Optimisation Solutions Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eos Investco (Interco 1) Ltd
Kemp House 160 City Road, London, EC1V 2NX, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13904266 |
| Notified on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energy Optimisation Solutions Limited
Kemp House 160 City Road, London, EC1V 2NX, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10285951 |
| Notified on | 29 June 2020 |
| Ceased on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen T.
| Notified on | 30 October 2018 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
| Notified on | 30 October 2018 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Management Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Notified on | 6 June 2018 |
| Ceased on | 30 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Notified on | 6 June 2018 |
| Ceased on | 30 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Charco 134 | November 2, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 61 256 | 6 832 | 6 657 | 32 155 |
| Net Assets Liabilities | -32 897 | -59 686 | -105 782 | -105 391 |
| Cash Bank On Hand | 4 959 | 12 842 | ||
| Debtors | 1 698 | 19 313 | ||
| Other Debtors | 2 | 2 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 4 | |
| Creditors | 270 186 | 249 451 | 273 099 | 8 877 |
| Fixed Assets | 176 033 | 182 933 | 160 660 | |
| Net Current Assets Liabilities | -208 930 | -242 619 | -266 442 | -217 562 |
| Total Assets Less Current Liabilities | -32 897 | -59 686 | -105 782 | -68 120 |
| Accrued Liabilities Deferred Income | 600 | 1 350 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 63 715 | 74 933 | ||
| Amounts Owed To Group Undertakings | 261 271 | 244 456 | ||
| Bank Borrowings Overdrafts | 10 739 | 8 877 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 218 | |||
| Prepayments | 11 495 | |||
| Property Plant Equipment Gross Cost | 224 375 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 28 394 | |||
| Trade Creditors Trade Payables | 120 | 841 | ||
| Trade Debtors Trade Receivables | 1 696 | 7 816 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 31st, December 2023 |
accounts | Free Download (7 pages) |
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