GLASSENBURY BATTERY STORAGE LIMITED
LONDON

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Company number 10266822
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address SECOND FLOOR, 13, BERKELEY STREET, LONDON, ENGLAND, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Jonathan Andrew Bracken as a director on 10 February 2017; Termination of appointment of Steven Andrew Mack as a director on 10 February 2017. The most likely internet sites of GLASSENBURY BATTERY STORAGE LIMITED are www.glassenburybatterystorage.co.uk, and www.glassenbury-battery-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Glassenbury Battery Storage Limited is a Private Limited Company. The company registration number is 10266822. Glassenbury Battery Storage Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Glassenbury Battery Storage Limited is Second Floor 13 Berkeley Street London England W1j 8du. . ALFONSO, Juan Martin is a Director of the company. BRACKEN, Jonathan Andrew is a Director of the company. Director LARIVÉ, Ian Edward has been resigned. Director MACK, Steven Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 07 July 2016
50 years old
Director
BRACKEN, Jonathan Andrew
Appointed Date: 10 February 2017
59 years old

Resigned Directors

Director
LARIVÉ, Ian Edward
Resigned: 10 February 2017
Appointed Date: 07 July 2016
44 years old
Director
MACK, Steven Andrew
Resigned: 10 February 2017
Appointed Date: 07 July 2016
48 years old

Persons With Significant Control

Low Carbon Storage Investment Company Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

GLASSENBURY BATTERY STORAGE LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Appointment of Mr Jonathan Andrew Bracken as a director on 10 February 2017
15 Feb 2017
Termination of appointment of Steven Andrew Mack as a director on 10 February 2017
15 Feb 2017
Termination of appointment of Ian Edward Larivé as a director on 10 February 2017
14 Feb 2017
Registration of charge 102668220001, created on 10 February 2017
26 Sep 2016
Current accounting period shortened from 31 December 2017 to 31 December 2016
13 Jul 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GLASSENBURY BATTERY STORAGE LIMITED Charges

10 February 2017
Charge code 1026 6822 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Vpi Holding Limited
Description: A lease of even date between (1) simon john sutcliffe and…

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