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Welbar Energy Storage Limited (number 10326869) is a private limited company legally formed on 2016-08-12 originating in United Kingdom. This business is registered at Office 10, 64-66 Wingate Square, London SW4 0AF. Having undergone a change in 2021-04-03, the previous name this business utilized was Luminous Energy (Dh) Limited. Welbar Energy Storage Limited is operating under SIC: 35110 that means "production of electricity".

Company details

Name Welbar Energy Storage Limited
Number 10326869
Date of Incorporation: Friday 12th August 2016
End of financial year: 31 December
Address: Office 10, 64-66 Wingate Square, London, SW4 0AF
SIC code: 35110 - Production of electricity

Moving to the 2 directors that can be found in this particular company, we can name: Richard T. (appointed on 22 September 2023), Erik S. (appointment date: 12 July 2022). 2 secretaries are also present: Linda T. (appointed on 15 February 2023), Chwee F. (appointed on 15 February 2023). The Companies House lists 3 persons of significant control, namely: Bw Ess Uk Limited can be found at New Fetter Lane, EC4A 1JP London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Penso Power Limited can be found at East Beach, FY8 5FT Lytham St. Annes. This corporate PSC has 1/2 or less of shares,. Luminous Energy Ltd can be found at Hartham Park, SN13 0RP Corsham, Wiltshire. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 1 1 1 1 26
Total Assets Less Current Liabilities 1 1 1 1 -179,623

People with significant control

Bw Ess Uk Limited
12 July 2022
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
Penso Power Limited
1 April 2021
Address Jubilee House East Beach, Lytham St. Annes, FY8 5FT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
Luminous Energy Ltd
12 August 2016 - 12 July 2022
Address 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
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(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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