Introduction
Watch Company
L
LUNANHEAD ENERGY STORAGE LIMITED
LUNANHEAD ENERGY STORAGE LIMITED is an active company incorporated on 31 August 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. LUNANHEAD ENERGY STORAGE LIMITED was registered 5 years ago.(SIC: 35140)
Status
active
Active since 5 years ago
Company No
12848218
LTD Company
Age
5 Years
Incorporated 31 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 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 2 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
GIGABOX NO 4 LIMITED
From: 31 August 2020To: 5 October 2022
Address
200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
124 City Road London EC1V 2NX England
From: 23 September 2025To: 18 March 2026
C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England
From: 4 October 2022To: 23 September 2025
1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom
From: 1 March 2022To: 4 October 2022
34 Bradford Road Brighouse West Yorkshire HD6 1RW England
From: 31 August 2020To: 1 March 2022
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
SERVICES, Equitix Management
ActiveAldersgate Street, LondonEC1A 4HD
Secretary
Appointed 01 Mar 2026
SERVICES, Equitix Management
Aldersgate Street, LondonEC1A 4HD
Secretary
01 Mar 2026
Active
COLLINS, Rebecca
ActiveAldersgate Street, LondonEC1A 4HD
Born November 1971
Director
Appointed 18 Sept 2025
COLLINS, Rebecca
Aldersgate Street, LondonEC1A 4HD
Born November 1971
Director
18 Sept 2025
Active
SIMON, Mark
ActiveAldersgate Street, LondonEC1A 4HD
Born September 1961
Director
Appointed 18 Sept 2025
SIMON, Mark
Aldersgate Street, LondonEC1A 4HD
Born September 1961
Director
18 Sept 2025
Active
CHAPPELL, Thomas Benedict
Resigned77 Huddersfield Road, MirfieldWF14 8BL
Born September 1979
Director
Appointed 31 Aug 2020
Resigned 29 Sept 2022
CHAPPELL, Thomas Benedict
77 Huddersfield Road, MirfieldWF14 8BL
Born September 1979
Director
31 Aug 2020
Resigned 29 Sept 2022
Resigned
DRIVER, Ross William
ResignedThe Shard, LondonSE1 9SG
Born May 1981
Director
Appointed 30 Jun 2023
Resigned 18 Sept 2025
DRIVER, Ross William
The Shard, LondonSE1 9SG
Born May 1981
Director
30 Jun 2023
Resigned 18 Sept 2025
Resigned
HARDY, Joseph Paul
Resigned32 London Bridge Street, LondonSE1 9SG
Born December 1978
Director
Appointed 29 Aug 2025
Resigned 18 Sept 2025
HARDY, Joseph Paul
32 London Bridge Street, LondonSE1 9SG
Born December 1978
Director
29 Aug 2025
Resigned 18 Sept 2025
Resigned
PERKINS, James Lawrence
Resigned77 Huddersfield Road, MirfieldWF14 8BL
Born September 1977
Director
Appointed 31 Aug 2020
Resigned 29 Sept 2022
PERKINS, James Lawrence
77 Huddersfield Road, MirfieldWF14 8BL
Born September 1977
Director
31 Aug 2020
Resigned 29 Sept 2022
Resigned
SURMAN, Jacob William Harford
Resigned77 Huddersfield Road, MirfieldWF14 8BL
Born April 1974
Director
Appointed 31 Aug 2020
Resigned 29 Sept 2022
SURMAN, Jacob William Harford
77 Huddersfield Road, MirfieldWF14 8BL
Born April 1974
Director
31 Aug 2020
Resigned 29 Sept 2022
Resigned
SURMAN, Thomas Samuel Pascoe
Resigned77 Huddersfield Road, MirfieldWF14 8BL
Born June 1978
Director
Appointed 31 Aug 2020
Resigned 29 Sept 2022
SURMAN, Thomas Samuel Pascoe
77 Huddersfield Road, MirfieldWF14 8BL
Born June 1978
Director
31 Aug 2020
Resigned 29 Sept 2022
Resigned
ULLAH, Saadat
Resigned32 London Bridge Street, LondonSE1 9SG
Born September 1987
Director
Appointed 29 Sept 2022
Resigned 29 Aug 2025
ULLAH, Saadat
32 London Bridge Street, LondonSE1 9SG
Born September 1987
Director
29 Sept 2022
Resigned 29 Aug 2025
Resigned
VIRNO, Toby, Mr.
Resigned32 London Bridge Street, LondonSE1 9SG
Born May 1990
Director
Appointed 29 Sept 2022
Resigned 18 Sept 2025
VIRNO, Toby, Mr.
32 London Bridge Street, LondonSE1 9SG
Born May 1990
Director
29 Sept 2022
Resigned 18 Sept 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Ceased 18 Sept 2025
Foresight Battery Storage Holding Limited
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Ceased 18 Sept 2025
Ceased
Mr James Lawrence Perkins
Ceased32 London Bridge Street, LondonSE1 9SG
Born September 1977
Nature of Control
Voting rights 75 to 100 percent
Notified 31 Aug 2020
Ceased 29 Sept 2022
Mr James Lawrence Perkins
32 London Bridge Street, LondonSE1 9SG
Born September 1977
Voting rights 75 to 100 percent
31 Aug 2020
Ceased 29 Sept 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2026
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
22 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 September 2025
22 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
16 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2024
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 February 2023
5 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2022
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2022
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022