Founded in 2016, Welbar Energy Storage, classified under reg no. 10326869 is an active company. Currently registered at Office 10 SW4 0AF, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 3rd Apr 2021 Welbar Energy Storage Limited is no longer carrying the name Luminous Energy (dh).
At present there are 2 directors in the the firm, namely Richard T. and Erik S.. In addition 2 active secretaries, Linda T. and Chwee F. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David B. who worked with the the firm until 12 July 2022.
| Office Address | Office 10 |
| Office Address2 | 64-66 Wingate Square |
| Town | London |
| Post code | SW4 0AF |
| Country of origin | United Kingdom |
| Registration Number | 10326869 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 22 September 2023
Position: Secretary
Appointed: 15 February 2023
Position: Secretary
Appointed: 15 February 2023
Position: Corporate Secretary
Appointed: 15 February 2023
Position: Director
Appointed: 12 July 2022
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Bw Ess Uk Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Penso Power Limited that put Lytham St. Annes, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Luminous Energy Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 25-50% shares. This PSC , owns 25-50% shares.
Bw Ess Uk Limited
12 New Fetter Lane, London, EC4A 1JP, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14177678 |
| Notified on | 12 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Penso Power Limited
Jubilee House East Beach, Lytham St. Annes, FY8 5FT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% shares |
Luminous Energy Ltd
Luminous Energy Ltd Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England |
| Place registered | England |
| Registration number | 8416646 |
| Notified on | 12 August 2016 |
| Ceased on | 12 July 2022 |
| Nature of control: |
25-50% shares |
| Luminous Energy (dh) | April 3, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 1 | 26 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -179 623 |
| Other | |||||
| Version Production Software | 2 022 | ||||
| Creditors | 179 649 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | -179 623 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | -179 623 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sat, 22nd Jul 2023 director's details were changed filed on: 15th, February 2024 |
officers | Free Download (2 pages) |
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