Warley Battery Storage Limited is a private limited company registered at C/O Foresight Group Llp, The Shard,, 32 London Bridge Street,, London SE1 9SG. Incorporated on 2017-06-16, this 6-year-old company is run by 3 directors.
Director David W., appointed on 05 October 2023. Director Fuad Y., appointed on 16 March 2023. Director Saadat U., appointed on 16 March 2023.
The company is officially classified as "production of electricity" (SIC: 35110). According to official information there was a change of name on 2023-03-31 and their previous name was Cse19 Limited.
The last confirmation statement was sent on 2023-04-24 and the date for the subsequent filing is 2024-05-08. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Foresight Group Llp, The Shard, |
| Office Address2 | 32 London Bridge Street, |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 10824037 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 16 March 2023
Position: Director
Appointed: 16 March 2023
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Warley Battery Storage Holding Limited 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 Clearstone Energy Limited that entered Weybridge, England as the address. This PSC has a legal form of "a 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.
Warley Battery Storage Holding Limited
C/O Foresight Group Llp, The Shard 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13920452 |
| Notified on | 16 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clearstone Energy Limited
The Old Rectory Church Street, Weybridge, KT13 8DE, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10270371 |
| Notified on | 16 June 2017 |
| Ceased on | 16 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cse19 | March 31, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 128 638 | 267 690 | 902 691 | |||
| Creditors | 128 638 | 267 690 | 902 691 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | -128 538 | -267 590 | -902 591 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Debtors Balance Sheet Subtotal | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on September 21, 2023: 721.00 GBP filed on: 11th, October 2023 |
capital | Free Download (3 pages) |
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