Introduction
Watch Company
B
BATTERY ENERGY STORAGE SOLUTIONS LIMITED
BATTERY ENERGY STORAGE SOLUTIONS LIMITED is an active company incorporated on 1 May 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BATTERY ENERGY STORAGE SOLUTIONS LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11339217
LTD Company
Age
7 Years
Incorporated 1 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 29 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Previous Company Names
ZENOBE ENERGY LTD
From: 1 May 2018To: 14 March 2019
Address
Burdett House 15-16 Buckingham Street London, WC2N 6DU,
Previous Addresses
4th Floor 13 Charles Ii Street London SW1Y 4QU England
From: 5 February 2020To: 20 June 2022
4th Floor 13 Charles Ii Street London SW1Y 4QU England
From: 4 February 2020To: 5 February 2020
3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England
From: 6 June 2019To: 4 February 2020
Salcey Lawn House Salcey Lawn Hartwell Northampton NN7 2HA United Kingdom
From: 1 May 2018To: 6 June 2019
2 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BASDEN, James Edward Stewart
ActiveBerkeley Square, LondonW1J 6ER
Born July 1967
Director
Appointed 01 May 2018
BASDEN, James Edward Stewart
Berkeley Square, LondonW1J 6ER
Born July 1967
Director
01 May 2018
Active
MEERSMAN, Steven Gerrard Christianne
ActiveBerkeley Square, LondonW1J 6ER
Born September 1986
Director
Appointed 01 May 2018
MEERSMAN, Steven Gerrard Christianne
Berkeley Square, LondonW1J 6ER
Born September 1986
Director
01 May 2018
Active
BEATTY, Nicholas Duncan
ResignedBerkeley Square, LondonW1J 6ER
Born April 1961
Director
Appointed 01 May 2018
Resigned 30 Oct 2024
BEATTY, Nicholas Duncan
Berkeley Square, LondonW1J 6ER
Born April 1961
Director
01 May 2018
Resigned 30 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zenobe Energy Limited
ActiveFirst Floor - Burdett House, LondonWC2N 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2018
Zenobe Energy Limited
First Floor - Burdett House, LondonWC2N 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2022
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
1 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2021
12 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2020
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
6 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2019