Holmston Energy Storage Limited is a private limited company situated at Third Floor, Stv, Pacific Quay, Glasgow G51 1PQ. Incorporated on 2022-04-29, this 2-year-old company is run by 3 directors.
Director Christopher W., appointed on 15 November 2023. Director Elspeth V., appointed on 15 November 2023. Director Stephen W., appointed on 15 November 2023.
The company is classified as "production of electricity" (SIC: 35110). According to CH information there was a change of name on 2022-11-18 and their previous name was Res Development Company 6 Limited.
The latest confirmation statement was filed on 2023-04-28 and the date for the subsequent filing is 2024-05-12. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Third Floor, Stv |
| Office Address2 | Pacific Quay |
| Town | Glasgow |
| Post code | G51 1PQ |
| Country of origin | United Kingdom |
| Registration Number | SC731010 |
| Date of Incorporation | Fri, 29th Apr 2022 |
| Industry | Production of electricity |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (247 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Field Devco Ltd from London, England. This PSC is categorised as "a private limited company", 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 Virmati Energy Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Res Uk & Ireland Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a 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.
Field Devco Ltd
Fora Montacute Yards Shoreditch High Street, London, E1 6HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14347177 |
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Virmati Energy Ltd
Fora Montacute Yards Shoreditch High Street, London, E1 6HU, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13095982 |
| Notified on | 15 November 2023 |
| Ceased on | 28 March 2024 |
| Nature of control: |
75,01-100% shares |
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 | 29 April 2022 |
| Ceased on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Res Development Company 6 | November 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 30th April 2024 to 31st March 2024 filed on: 20th, November 2023 |
accounts | Free Download (1 page) |
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