Lakeside Energy Storage Limited (reg no 10942509) is a private limited company established on 2017-09-01 originating in England. The business is registered at Carlton House High Street, Higham Ferrers, Rushden NN10 8BW. Having undergone a change in 2021-04-15, the previous name this firm utilized was Battery Energy Storage Services Limited. Lakeside Energy Storage Limited is operating under Standard Industrial Classification: 42220 - "construction of utility projects for electricity and telecommunications", Standard Industrial Classification: 35120 - "transmission of electricity", Standard Industrial Classification: 35130 - "distribution of electricity".

Company details

Name Lakeside Energy Storage Limited
Number 10942509
Date of Incorporation: 1st September 2017
End of financial year: 31 December
Address: Carlton House High Street, Higham Ferrers, Rushden, NN10 8BW
SIC code: 42220 - Construction of utility projects for electricity and telecommunications
35120 - Transmission of electricity
35130 - Distribution of electricity
96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the business, we can name: Frédéric C. (in the company from 10 November 2023), Franck W. (appointment date: 12 November 2021), Damien B. (appointed on 12 November 2021). The Companies House reports 3 persons of significant control, namely: Tagenergy Uk Finance 1 Ltd can be found at Egg Farm Lane, Higham Ferrers, WD4 8LR Kings Langley, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tagenergy Uk Limited can be found at High Street, Higham Ferrers, NN10 8BW Rushden. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Res Uk & Ireland Limited can be found at Egg Farm Lane, WD4 8LR Kings Langley, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-09-30 2021-12-31 2022-12-31
Current Assets - 14,856 215,680
Total Assets Less Current Liabilities 1 -1,927 170,474

People with significant control

Tagenergy Uk Finance 1 Ltd
8 September 2023
Address Beaufort Court Egg Farm Lane, Higham Ferrers, Kings Langley, Hertfordshire, WD4 8LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14950967
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tagenergy Uk Limited
12 November 2021 - 8 September 2023
Address Carlton House High Street, Higham Ferrers, Rushden, NN10 8BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, Companies House
Registration number 12967592
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Res Uk & Ireland Limited
1 September 2017 - 12 November 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control Thu, 23rd Nov 2023
filed on: 30th, November 2023 | persons with significant control
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