Middleton Energy Storage Limited is a private limited company situated at 8Th Floor, 100, Bishopsgate, London EC2N 4AG. Incorporated on 2021-07-22, this 2-year-old company is run by 2 directors.
Director Suminori A., appointed on 28 October 2022. Director John-Michael C., appointed on 28 October 2022.
The company is officially categorised as "production of electricity" (SIC: 35110). According to official data there was a change of name on 2022-11-01 and their previous name was Kona Asset 1 Limited.
The latest confirmation statement was sent on 2023-07-21 and the date for the next filing is 2024-08-04. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 8th Floor, 100 |
| Office Address2 | Bishopsgate |
| Town | London |
| Post code | EC2N 4AG |
| Country of origin | United Kingdom |
| Registration Number | 13524329 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Corporate Secretary
Appointed: 23 January 2024
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Gsf England Limited from London, England. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Kona Energy Limited that entered Carterton, England as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Andrew W., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gsf England Limited
8th Floor, 100 Bishopsgate, London, EC2N 4AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11542944 |
| Notified on | 28 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kona Energy Limited
Orchard Works Carterton Industrial Estate, Carterton, OX18 3EZ, England
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13184249 |
| Notified on | 22 July 2021 |
| Ceased on | 28 October 2022 |
| Nature of control: |
significiant influence or control |
Andrew W.
| Notified on | 22 July 2021 |
| Ceased on | 26 July 2021 |
| Nature of control: |
significiant influence or control |
| Kona Asset 1 | November 1, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details were changed on Tuesday 5th March 2024 filed on: 15th, March 2024 |
officers | Free Download (1 page) |
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