Introduction
Watch Company
E
ENDERBY BATTERY STORAGE LIMITED
ENDERBY BATTERY STORAGE LIMITED is an active company incorporated on 9 August 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. ENDERBY BATTERY STORAGE LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12147583
LTD Company
Age
6 Years
Incorporated 9 August 2019
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 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
HB197END LTD
From: 9 August 2019To: 15 October 2021
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
Previous Addresses
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
From: 27 September 2021To: 5 September 2022
Basement 68 Gloucester Street London SW1V 4EF United Kingdom
From: 9 August 2019To: 27 September 2021
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Corporate Director Company With ...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 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 17 Sept 2021
ARIMA, Suminori
16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
17 Sept 2021
Active
CHESHIRE, John-Michael
Active16-17 Little Portland Street, LondonW1W 8BP
Born February 1985
Director
Appointed 17 Sept 2021
CHESHIRE, John-Michael
16-17 Little Portland Street, LondonW1W 8BP
Born February 1985
Director
17 Sept 2021
Active
JTC (UK) LIMITED
Resigned52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 17 Sept 2021
Resigned 01 Sept 2022
JTC (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate secretary
17 Sept 2021
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
WOOD, James William Denton
Resigned68 Gloucester Street, LondonSW1V 4EF
Born December 1973
Director
Appointed 09 Aug 2019
Resigned 17 Sept 2021
WOOD, James William Denton
68 Gloucester Street, LondonSW1V 4EF
Born December 1973
Director
09 Aug 2019
Resigned 17 Sept 2021
Resigned
JTC (UK) LIMITED
Resigned52 Lime Street, LondonEC3M 7AF
Corporate director
Appointed 17 Sept 2021
Resigned 17 Sept 2021
JTC (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate director
17 Sept 2021
Resigned 17 Sept 2021
Resigned
PELAGIC ENERGY DEVELOPMENT LTD
Resigned68 Gloucester Street, LondonSW1V 4EF
Corporate director
Appointed 09 Aug 2019
Resigned 17 Sept 2021
PELAGIC ENERGY DEVELOPMENT LTD
68 Gloucester Street, LondonSW1V 4EF
Corporate director
09 Aug 2019
Resigned 17 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gsf England 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 17 Sept 2021
Gsf England 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
17 Sept 2021
Active
68 Gloucester Street, LondonSW1V 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Ceased 17 Sept 2021
Pelagic Energy Development Ltd
68 Gloucester Street, LondonSW1V 4EF
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Ceased 17 Sept 2021
Ceased
68 Gloucester Street, LondonSW1V 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Ceased 10 Mar 2021
Harbour Energy Development Limited
68 Gloucester Street, LondonSW1V 4EF
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
09 Aug 2019
Ceased 10 Mar 2021
Ceased
Filing History
45
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
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 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
4 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 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
26 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
15 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2021
28 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2021
28 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2021
28 September 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
27 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2021
27 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
11 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 June 2021
10 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 March 2021
10 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 March 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021
16 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2019