Larne Battery Storage Limited LISBURN


Larne Battery Storage Limited is a private limited company situated at Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn BT27 4AE. Incorporated on 2020-11-11, this 3-year-old company is run by 2 directors.
Director Mario K., appointed on 20 May 2022. Director Jochen A., appointed on 11 November 2020.
The company is classified as "trade of electricity" (SIC code: 35140).
The latest confirmation statement was filed on 2022-11-10 and the deadline for the following filing is 2023-11-24. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Larne Battery Storage Limited Address / Contact

Office Address Unit 1 Wallace Studios
Office Address2 27 Wallace Avenue
Town Lisburn
Post code BT27 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI674169
Date of Incorporation Wed, 11th Nov 2020
Industry Trade of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Mario K.

Position: Director

Appointed: 20 May 2022

Jochen A.

Position: Director

Appointed: 11 November 2020

Tamasin F.

Position: Director

Appointed: 11 November 2020

Resigned: 06 March 2024

Andreas H.

Position: Director

Appointed: 11 November 2020

Resigned: 20 May 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Abo Wind Ni Limited from Lisburn, Northern Ireland. This PSC is categorised as "a private company limited by shares", 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.

Abo Wind Ni Limited

Unit 1 Wallace Studios 27 Wallace Avenue, Lisburn, BT27 4AE, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni601998
Notified on 11 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 10th Nov 2023
filed on: 10th, November 2023
Free Download (3 pages)

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