Bathgate Energy Storage Limited (Companies House Registration Number 12079991) is a private limited company legally formed on 2019-07-02 in England. This firm has its registered office at 3Rd Floor, 24 Savile Row, London W1S 2ES. Bathgate Energy Storage Limited is operating under Standard Industrial Classification code: 35140 which stands for "trade of electricity".
Company details
| Name | Bathgate Energy Storage Limited |
| Number | 12079991 |
| Date of Incorporation: | July 2, 2019 |
| End of financial year: | 31 December |
| Address: | 3rd Floor, 24 Savile Row, London, W1S 2ES |
| SIC code: |
35140 - Trade of electricity |
Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: David W. (appointed on 16 March 2022), Keith G. (appointment date: 16 March 2022), Peter W. (appointed on 02 July 2019). The official register lists 4 persons of significant control, namely: Eos Investco (Interco 1) Ltd can be reached at 160 City Road, EC1V 2NX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Energy Optimisation Solutions Limited can be reached at 160 City Road, EC1V 2NX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter W. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2022-12-31 |
| Current Assets | 73,027 | 37,983 | 110,081 | 167,314 |
| Fixed Assets | 320,310 | 350,984 | 323,682 | - |
| Total Assets Less Current Liabilities | -38,009 | -60,328 | -80,211 | -21,279 |
People with significant control
| Address | Kemp House 160 City Road, London, EC1V 2NX, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13904266 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Kemp House 160 City Road, London, EC1V 2NX, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10285951 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, December 2023 | accounts |
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