Introduction
Watch Company
S
SAPPHIRE BATTERY ENERGY LIMITED
SAPPHIRE BATTERY ENERGY LIMITED is an active company incorporated on 3 August 2017 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. SAPPHIRE BATTERY ENERGY LIMITED was registered 8 years ago.(SIC: 35140)
Status
active
Active since 8 years ago
Company No
10897260
LTD Company
Age
8 Years
Incorporated 3 August 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
1 (C/O Albion Capital) Benjamin Street London, EC1M 5QL,
Previous Addresses
Second Floor Hanover House 47 Corn Street Bristol BS1 1HT United Kingdom
From: 18 December 2019To: 2 April 2020
St James House First Floor 13 Kensington Square London W8 5HD England
From: 14 August 2018To: 18 December 2019
Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom
From: 3 August 2017To: 14 August 2018
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BAILEY-HOUSE, James John
ActiveBenjamin Street, LondonEC1M 5QL
Born July 1976
Director
Appointed 15 Sept 2025
BAILEY-HOUSE, James John
Benjamin Street, LondonEC1M 5QL
Born July 1976
Director
15 Sept 2025
Active
YU, Ka Wai
ActiveBenjamin Street, LondonEC1M 5QL
Born June 1977
Director
Appointed 18 Mar 2020
YU, Ka Wai
Benjamin Street, LondonEC1M 5QL
Born June 1977
Director
18 Mar 2020
Active
EXTERNAL OFFICER LIMITED
ResignedBeeston Lane, NorwichNR10 3TN
Corporate secretary
Appointed 03 Aug 2017
Resigned 01 Aug 2018
EXTERNAL OFFICER LIMITED
Beeston Lane, NorwichNR10 3TN
Corporate secretary
03 Aug 2017
Resigned 01 Aug 2018
Resigned
CARSON, John Boyd
ResignedBenjamin Street, LondonEC1M 5QL
Born May 1967
Director
Appointed 03 Aug 2017
Resigned 18 Mar 2020
CARSON, John Boyd
Benjamin Street, LondonEC1M 5QL
Born May 1967
Director
03 Aug 2017
Resigned 18 Mar 2020
Resigned
GALLWEY, Dayrell Shane, Mr.
ResignedQueen Annes Gate, LondonSW1H 9AA
Born August 1972
Director
Appointed 03 Aug 2017
Resigned 18 Mar 2020
GALLWEY, Dayrell Shane, Mr.
Queen Annes Gate, LondonSW1H 9AA
Born August 1972
Director
03 Aug 2017
Resigned 18 Mar 2020
Resigned
GUDGIN, David
ResignedBenjamin Street, LondonEC1M 5QL
Born April 1972
Director
Appointed 18 Mar 2020
Resigned 15 Sept 2025
GUDGIN, David
Benjamin Street, LondonEC1M 5QL
Born April 1972
Director
18 Mar 2020
Resigned 15 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Acp Ordinary Shareco Limited
ActiveBenjamin Street, LondonEC1M 5QL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Mar 2020
Acp Ordinary Shareco Limited
Benjamin Street, LondonEC1M 5QL
Ownership of shares 75 to 100 percent
18 Mar 2020
Active
Sapphire Energy Limited
Ceased42-46fountain Street, BelfastBT1 5EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2017
Ceased 18 Mar 2020
Sapphire Energy Limited
42-46fountain Street, BelfastBT1 5EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2017
Ceased 18 Mar 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
8 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
2 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2020
2 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2020
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020
26 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2020
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2018
14 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2018