Spennymoor Energy Storage Limited is a private limited company registered at Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR. Incorporated on 2019-10-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director John P., appointed on 01 June 2023. Director Alasdair C., appointed on 01 June 2023. Director Mitesh P., appointed on 10 October 2019.
Switching the focus to secretaries, we can mention: Dominic H., appointed on 10 October 2019.
The company is officially classified as "production of electricity" (SIC: 35110). According to Companies House database there was a name change on 2022-01-27 and their previous name was Hill Of Towie Energy Limited.
The last confirmation statement was sent on 2023-10-09 and the deadline for the subsequent filing is 2024-10-23. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Beaufort Court |
| Office Address2 | Egg Farm Lane |
| Town | Kings Langley |
| Post code | WD4 8LR |
| Country of origin | United Kingdom |
| Registration Number | 12255066 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (46 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
Position: Secretary
Appointed: 10 October 2019
Position: Director
Appointed: 10 October 2019
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is European Storage Investments Group 2 Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Res Uk & Ireland Limited that put Kings Langley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
European Storage Investments Group 2 Limited
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14080976 |
| Notified on | 15 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Res Uk & Ireland Limited
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4913493 |
| Notified on | 10 October 2019 |
| Ceased on | 15 December 2022 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Hill Of Towie Energy | January 27, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: May 6, 2024 filed on: 8th, May 2024 |
officers | Free Download (1 page) |
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