BATTERY ENERGY STORAGE SOLUTIONS LIMITED
HARTWELL

Hellopages » Northamptonshire » South Northamptonshire » NN7 2HA

Company number 10436249
Status Active
Incorporation Date 19 October 2016
Company Type Private Limited Company
Address SALCEY LAWN HOUSE, SALCEY LAWN, HARTWELL, NORTHANTS, UNITED KINGDOM, NN7 2HA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 March 2018; Appointment of Mr Graham John Sharp as a director on 15 May 2017; Statement of capital following an allotment of shares on 4 May 2017 GBP 73,510.37 . The most likely internet sites of BATTERY ENERGY STORAGE SOLUTIONS LIMITED are www.batteryenergystoragesolutions.co.uk, and www.battery-energy-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Battery Energy Storage Solutions Limited is a Private Limited Company. The company registration number is 10436249. Battery Energy Storage Solutions Limited has been working since 19 October 2016. The present status of the company is Active. The registered address of Battery Energy Storage Solutions Limited is Salcey Lawn House Salcey Lawn Hartwell Northants United Kingdom Nn7 2ha. . BEATTY, Nicholas Duncan, Hon. is a Director of the company. HOLLIDAY, Steven John is a Director of the company. SHARP, Graham John is a Director of the company. Director HOLLIDAY, Steven John has been resigned. Director SHARP, Graham John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BEATTY, Nicholas Duncan, Hon.
Appointed Date: 19 October 2016
64 years old
Director
HOLLIDAY, Steven John
Appointed Date: 02 May 2017
69 years old
Director
SHARP, Graham John
Appointed Date: 15 May 2017
65 years old

Resigned Directors

Director
HOLLIDAY, Steven John
Resigned: 23 March 2017
Appointed Date: 16 March 2017
69 years old
Director
SHARP, Graham John
Resigned: 23 March 2017
Appointed Date: 16 March 2017
65 years old

Persons With Significant Control

Hon. Nicholas Duncan Beatty
Notified on: 19 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Stewart Basden
Notified on: 19 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTERY ENERGY STORAGE SOLUTIONS LIMITED Events

16 May 2017
Current accounting period extended from 31 October 2017 to 31 March 2018
15 May 2017
Appointment of Mr Graham John Sharp as a director on 15 May 2017
05 May 2017
Statement of capital following an allotment of shares on 4 May 2017
  • GBP 73,510.37
05 May 2017
Appointment of Mr Steven John Holliday as a director on 2 May 2017
12 Apr 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 73,457.87
...
... and 3 more events
23 Mar 2017
Termination of appointment of Steven John Holliday as a director on 23 March 2017
16 Mar 2017
Appointment of Mr Steven John Holliday as a director on 16 March 2017
16 Mar 2017
Appointment of Mr Graham John Sharp as a director on 16 March 2017
20 Oct 2016
Director's details changed for Hon. Nicholas Duncan Beatty on 19 October 2016
19 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-19
  • GBP 194

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