Introduction
Watch Company
R
RICHBOROUGH ENERGY STORAGE LIMITED
RICHBOROUGH ENERGY STORAGE LIMITED is an active company incorporated on 5 November 2019 with the registered office located in Watford. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. RICHBOROUGH ENERGY STORAGE LIMITED was registered 6 years ago.(SIC: 35130)
Status
active
Active since 6 years ago
Company No
12299593
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
C/O Mpl, Iveco House Station Road Watford, WD17 1ET,
Previous Addresses
5 Old Broad Street London EC2N 1DW England
From: 5 January 2021To: 10 April 2021
189-193 Earls Court Road London SW5 9AN United Kingdom
From: 5 November 2019To: 5 January 2021
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KANEV, Svetoslav Zhivkov
ActiveStation Road, WatfordWD17 1ET
Born March 1988
Director
Appointed 05 May 2020
KANEV, Svetoslav Zhivkov
Station Road, WatfordWD17 1ET
Born March 1988
Director
05 May 2020
Active
PROSSER, Terry
ResignedHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 05 Nov 2019
Resigned 04 Jan 2021
PROSSER, Terry
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
05 Nov 2019
Resigned 04 Jan 2021
Resigned
LEVER, Gary Thomas
ResignedEarls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 05 Nov 2019
Resigned 05 May 2020
LEVER, Gary Thomas
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
05 Nov 2019
Resigned 05 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lever Capital Limited
ActiveEarls Court Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2019
Lever Capital Limited
Earls Court Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2019
Active
Filing History
20
Description
Type
Date Filed
Document
11 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 February 2025
10 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2021
5 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2020
6 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2019