Uk Energy Storage Services Limited KINGS LANGLEY


Founded in 2016, Uk Energy Storage Services, classified under reg no. 10001405 is an active company. Currently registered at Beaufort Court WD4 8LR, Kings Langley the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely John P., Alasdair C. and Natalia P. and others. In addition one secretary - Dominic H. - is with the company. As of 9 May 2024, there were 8 ex directors - Tracy S., Ian H. and others listed below. There were no ex secretaries.

Uk Energy Storage Services Limited Address / Contact

Office Address Beaufort Court
Office Address2 Egg Farm Lane
Town Kings Langley
Post code WD4 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10001405
Date of Incorporation Thu, 11th Feb 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

John P.

Position: Director

Appointed: 01 June 2023

Alasdair C.

Position: Director

Appointed: 25 January 2022

Natalia P.

Position: Director

Appointed: 06 December 2021

Mitesh P.

Position: Director

Appointed: 22 November 2018

Dominic H.

Position: Secretary

Appointed: 11 February 2016

Tracy S.

Position: Director

Appointed: 12 December 2019

Resigned: 02 June 2023

Ian H.

Position: Director

Appointed: 29 July 2019

Resigned: 09 September 2019

Steven H.

Position: Director

Appointed: 14 November 2018

Resigned: 28 November 2019

Elena W.

Position: Director

Appointed: 02 November 2017

Resigned: 05 December 2021

Timothy F.

Position: Director

Appointed: 26 October 2016

Resigned: 29 July 2019

Rachel R.

Position: Director

Appointed: 26 October 2016

Resigned: 14 November 2018

Gordon M.

Position: Director

Appointed: 11 February 2016

Resigned: 29 July 2016

Richard R.

Position: Director

Appointed: 11 February 2016

Resigned: 14 November 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is European Storage Investments Group Limited from London, England. This PSC is categorised as "a 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. The second one in the persons with significant control register is Res Uk & Ireland Limited that put Kings Langley, England as the address. This PSC has a legal form of "a private 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.

European Storage Investments Group Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10866579
Notified on 25 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Res Uk & Ireland Limited

Beaufort Court Egg Farm Lane, Kings Langley, WD4 8LR, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04913493
Notified on 6 April 2016
Ceased on 25 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/15
filed on: 15th, February 2024
Free Download (3 pages)

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