BATTERY ENERGY STORAGE SERVICES 4 LIMITED
KINGS LANGLEY

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Company number 10272711
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD4 8LR
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity, 35130 - Distribution of electricity, 42220 - Construction of utility projects for electricity and telecommunications, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Tim French as a director on 23 November 2016; Appointment of Ms Rachel Ruffle as a director on 23 November 2016; Termination of appointment of Robert Hugh Sauven as a director on 23 September 2016. The most likely internet sites of BATTERY ENERGY STORAGE SERVICES 4 LIMITED are www.batteryenergystorageservices4.co.uk, and www.battery-energy-storage-services-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Battery Energy Storage Services 4 Limited is a Private Limited Company. The company registration number is 10272711. Battery Energy Storage Services 4 Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Battery Energy Storage Services 4 Limited is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire United Kingdom Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. FRENCH, Tim is a Director of the company. RUFFLE, Rachel is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Director SAUVEN, Robert Hugh has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 11 July 2016
Director
FRENCH, Tim
Appointed Date: 23 November 2016
42 years old
Director
RUFFLE, Rachel
Appointed Date: 23 November 2016
58 years old
Director
RUSSELL, Richard Paul
Appointed Date: 11 July 2016
44 years old

Resigned Directors

Director
SAUVEN, Robert Hugh
Resigned: 23 September 2016
Appointed Date: 11 July 2016
62 years old

Persons With Significant Control

Res Uk & Ireland Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

BATTERY ENERGY STORAGE SERVICES 4 LIMITED Events

24 Nov 2016
Appointment of Tim French as a director on 23 November 2016
24 Nov 2016
Appointment of Ms Rachel Ruffle as a director on 23 November 2016
18 Oct 2016
Termination of appointment of Robert Hugh Sauven as a director on 23 September 2016
12 Jul 2016
Current accounting period extended from 31 July 2017 to 31 October 2017
11 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-11
  • GBP 1

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