Introduction
Watch Company
E
ENERGY STORAGE SYSTEMS LIMITED
ENERGY STORAGE SYSTEMS LIMITED is an active company incorporated on 18 November 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. ENERGY STORAGE SYSTEMS LIMITED was registered 5 years ago.(SIC: 42220)
Status
active
Active since 5 years ago
Company No
13027533
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
189-193 Earls Court Road London, SW5 9AN,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEVER, Gary Thomas
ActiveEarls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 18 Nov 2020
LEVER, Gary Thomas
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
18 Nov 2020
Active
PROSSER, Terry
ResignedHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 18 Nov 2020
Resigned 11 Aug 2025
PROSSER, Terry
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
18 Nov 2020
Resigned 11 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gtl Portfolio Limited
CeasedEarls 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 18 Nov 2020
Ceased 18 Nov 2020
Gtl Portfolio Limited
Earls Court Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2020
Ceased 18 Nov 2020
Ceased
Earls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Gtl Energy Holdings Limited
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2020
Active
Filing History
17
Description
Type
Date Filed
Document
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2025
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2021
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021