Clayfords Energy Storage Limited is a private limited company registered at Foresight Group Llp Clarence House, 133 George Street, Edinburgh EH2 4JS. Incorporated on 2018-04-23, this 6-year-old company is run by 2 directors.
Director Jack H., appointed on 29 July 2022. Director Saadat U., appointed on 29 July 2022.
The company is officially classified as "non-trading company" (SIC: 74990).
The last confirmation statement was sent on 2022-11-16 and the due date for the following filing is 2023-11-30. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 December 2023.
| Office Address | Foresight Group Llp Clarence House |
| Office Address2 | 133 George Street |
| Town | Edinburgh |
| Post code | EH2 4JS |
| Country of origin | United Kingdom |
| Registration Number | SC595136 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 29 July 2022
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Sandridge Battery Storage Holding Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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 Intelligent Land Investments (Battery Storage) Limited that entered Hamilton, Scotland as the address. This PSC has a legal form of "a private limited company", 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 Mark W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
Sandridge Battery Storage Holding Limited
Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13222808 |
| Notified on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Intelligent Land Investments (Battery Storage) Limited
The Shires 33 Bothwell Road, Hamilton, ML3 0AS, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For Scotland |
| Registration number | Sc582379 |
| Notified on | 23 April 2018 |
| Ceased on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark W.
| Notified on | 23 April 2018 |
| Ceased on | 23 April 2018 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, December 2023 |
accounts | Free Download (7 pages) |
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