Introduction
Watch Company
F
FERRYMUIR ENERGY STORAGE LIMITED
FERRYMUIR ENERGY STORAGE LIMITED is an active company incorporated on 8 February 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120). FERRYMUIR ENERGY STORAGE LIMITED was registered 8 years ago.(SIC: 46120)
Status
active
Active since 8 years ago
Company No
11194667
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
Previous Addresses
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England
From: 18 August 2020To: 5 September 2022
Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom
From: 8 February 2018To: 18 August 2020
14 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
GORE STREET SERVICES LIMITED
Active16-17 Little Portland Street, LondonW1W 8BP
Corporate secretary
Appointed 23 Jan 2024
GORE STREET SERVICES LIMITED
16-17 Little Portland Street, LondonW1W 8BP
Corporate secretary
23 Jan 2024
Active
ARIMA, Suminori
Active16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
Appointed 20 Jun 2020
ARIMA, Suminori
16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
20 Jun 2020
Active
CHESHIRE, John-Michael
ActiveLondonW1W 8BP
Born February 1985
Director
Appointed 09 Feb 2021
CHESHIRE, John-Michael
LondonW1W 8BP
Born February 1985
Director
09 Feb 2021
Active
JTC (UK) LIMITED
ResignedLime Street, LondonEC3M 7AF
Corporate secretary
Appointed 20 Jun 2020
Resigned 01 Sept 2022
JTC (UK) LIMITED
Lime Street, LondonEC3M 7AF
Corporate secretary
20 Jun 2020
Resigned 01 Sept 2022
Resigned
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 01 Sept 2022
Resigned 23 Jan 2024
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
01 Sept 2022
Resigned 23 Jan 2024
Resigned
HALL, Jonathan Mark
ResignedFunthams Lane, PeterboroughPE7 2PB
Born June 1960
Director
Appointed 08 Feb 2018
Resigned 20 Jun 2020
HALL, Jonathan Mark
Funthams Lane, PeterboroughPE7 2PB
Born June 1960
Director
08 Feb 2018
Resigned 20 Jun 2020
Resigned
O'CINNEIDE, Alex Brian
Resigned52 Lime Street, LondonEC3M 7AF
Born December 1971
Director
Appointed 20 Jun 2020
Resigned 20 Jun 2020
O'CINNEIDE, Alex Brian
52 Lime Street, LondonEC3M 7AF
Born December 1971
Director
20 Jun 2020
Resigned 20 Jun 2020
Resigned
SUTTON, Carl David
ResignedFunthams Lane, PeterboroughPE7 2PB
Born January 1975
Director
Appointed 08 Feb 2018
Resigned 20 Jun 2020
SUTTON, Carl David
Funthams Lane, PeterboroughPE7 2PB
Born January 1975
Director
08 Feb 2018
Resigned 20 Jun 2020
Resigned
SUTTON, Nicholas Robert
ResignedFunthams Lane, PeterboroughPE7 2PB
Born March 1977
Director
Appointed 08 Feb 2018
Resigned 20 Jun 2020
SUTTON, Nicholas Robert
Funthams Lane, PeterboroughPE7 2PB
Born March 1977
Director
08 Feb 2018
Resigned 20 Jun 2020
Resigned
WEGNER, Onsu
Resigned52 Lime Street, LondonEC3M 7AF
Born June 1975
Director
Appointed 20 Jun 2020
Resigned 09 Feb 2021
WEGNER, Onsu
52 Lime Street, LondonEC3M 7AF
Born June 1975
Director
20 Jun 2020
Resigned 09 Feb 2021
Resigned
WILSON, Mark Thomas
ResignedFunthams Lane, PeterboroughPE7 2PB
Born April 1974
Director
Appointed 08 Feb 2018
Resigned 20 Jun 2020
WILSON, Mark Thomas
Funthams Lane, PeterboroughPE7 2PB
Born April 1974
Director
08 Feb 2018
Resigned 20 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gsf Albion Limited
Active16-17 Little Portland Street, LondonW1W 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2020
Gsf Albion Limited
16-17 Little Portland Street, LondonW1W 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2020
Active
33 Bothwell Road, GlasgowML3 0AS
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 08 Feb 2018
Ceased 08 Feb 2020
Intelligent Land Investments (Battery Storage) Ltd
33 Bothwell Road, GlasgowML3 0AS
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
08 Feb 2018
Ceased 08 Feb 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
15 March 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 March 2024
5 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2024
20 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2023
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
8 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
7 November 2022
12 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2022
22 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2022
5 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
10 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2021
6 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2021
14 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2021
11 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
16 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2020