Introduction
Watch Company
S
SKELTON PEAK POWER LIMITED
SKELTON PEAK POWER LIMITED is an active company incorporated on 17 January 2019 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 and 1 other business activity. SKELTON PEAK POWER LIMITED was registered 7 years ago.(SIC: 35110, 74909)
Status
active
Active since 7 years ago
Company No
11772170
LTD Company
Age
7 Years
Incorporated 17 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 17 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
30-31 Cowcross Street London, EC1M 6DQ,
Previous Addresses
Cumberland Court 80 Mount Street Nottingham NG1 6HH England
From: 21 December 2021To: 8 January 2026
The Firs Willington Shipston-on-Stour CV36 5AS England
From: 30 June 2020To: 21 December 2021
PO Box 2nd Floor the Old Police Station High Street Chipping Campden GL55 6HB England
From: 17 January 2019To: 30 June 2020
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HIRD, Kean George Maurice
ActiveCowcross Street, LondonEC1M 6DQ
Born March 1954
Director
Appointed 10 Dec 2021
HIRD, Kean George Maurice
Cowcross Street, LondonEC1M 6DQ
Born March 1954
Director
10 Dec 2021
Active
KIRK, Steven Ronald
ActiveCowcross Street, LondonEC1M 6DQ
Born December 1967
Director
Appointed 30 Sept 2024
KIRK, Steven Ronald
Cowcross Street, LondonEC1M 6DQ
Born December 1967
Director
30 Sept 2024
Active
DE CLERMONT TONNERRE, Fabrice Tillette
ResignedCowcross Street, LondonEC1M 6DQ
Born October 1967
Director
Appointed 31 Mar 2022
Resigned 30 Sept 2024
DE CLERMONT TONNERRE, Fabrice Tillette
Cowcross Street, LondonEC1M 6DQ
Born October 1967
Director
31 Mar 2022
Resigned 30 Sept 2024
Resigned
O'MALLEY, Raymond Antony Hugh
ResignedWillington, Shipston-On-StourCV36 5AS
Born August 1964
Director
Appointed 17 Jan 2019
Resigned 10 Dec 2021
O'MALLEY, Raymond Antony Hugh
Willington, Shipston-On-StourCV36 5AS
Born August 1964
Director
17 Jan 2019
Resigned 10 Dec 2021
Resigned
PARSONS, John Edward Hamilton
Resigned80 Mount Street, NottinghamNG1 6HH
Born July 1988
Director
Appointed 10 Dec 2021
Resigned 31 Mar 2022
PARSONS, John Edward Hamilton
80 Mount Street, NottinghamNG1 6HH
Born July 1988
Director
10 Dec 2021
Resigned 31 Mar 2022
Resigned
WINDISCH-GRAETZ, Constantin Veriand
ResignedWillington, Shipston-On-StourCV36 5AS
Born July 1962
Director
Appointed 17 Jan 2019
Resigned 10 Dec 2021
WINDISCH-GRAETZ, Constantin Veriand
Willington, Shipston-On-StourCV36 5AS
Born July 1962
Director
17 Jan 2019
Resigned 10 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cowcross Street, LondonEC1M 6DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2021
Catalyst Energy Storage Platform Limited
Cowcross Street, LondonEC1M 6DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2021
Active
Referent Limited
CeasedNewchapel Road, LingfieldRH7 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jan 2019
Ceased 10 Dec 2021
Referent Limited
Newchapel Road, LingfieldRH7 6BL
Ownership of shares 75 to 100 percent
17 Jan 2019
Ceased 10 Dec 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
8 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2026
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
29 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2021
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
21 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2021
30 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2020