Introduction
Watch Company
C
CATHKIN ENERGY STORAGE LIMITED
CATHKIN ENERGY STORAGE LIMITED is an active company incorporated on 16 April 2021 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. CATHKIN ENERGY STORAGE LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13341612
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Broadgate Tower Floor 4 20 Primrose Street, London, EC2A 2EW,
Previous Addresses
Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
From: 7 April 2025To: 8 May 2025
Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ England
From: 1 November 2022To: 7 April 2025
Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB England
From: 16 April 2021To: 1 November 2022
30 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
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
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
25
Officers
3
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
ANDERSON, Neil
ActiveFloor 4, LondonEC2A 2EW
Secretary
Appointed 27 Oct 2022
ANDERSON, Neil
Floor 4, LondonEC2A 2EW
Secretary
27 Oct 2022
Active
BHASKAR, Suresh, Mr.
ActiveFloor 4, LondonEC2A 2EW
Born January 1973
Director
Appointed 07 May 2025
BHASKAR, Suresh, Mr.
Floor 4, LondonEC2A 2EW
Born January 1973
Director
07 May 2025
Active
BOWDEN, Paul Reginald Brian, Mr.
ActiveFloor 4, LondonEC2A 2EW
Born April 1967
Director
Appointed 13 Oct 2025
BOWDEN, Paul Reginald Brian, Mr.
Floor 4, LondonEC2A 2EW
Born April 1967
Director
13 Oct 2025
Active
DA SILVA ARENAS, Carlos Eduardo
ActiveFloor 4, LondonEC2A 2EW
Born November 1981
Director
Appointed 15 Jul 2024
DA SILVA ARENAS, Carlos Eduardo
Floor 4, LondonEC2A 2EW
Born November 1981
Director
15 Jul 2024
Active
SALISBURY, Tracey Jayne
ResignedSalisbury House, LondonEC2M 5SQ
Secretary
Appointed 16 Apr 2021
Resigned 27 Oct 2022
SALISBURY, Tracey Jayne
Salisbury House, LondonEC2M 5SQ
Secretary
16 Apr 2021
Resigned 27 Oct 2022
Resigned
ARCHER, Andrew Lee
ResignedFloor 4, LondonEC2A 2EW
Born September 1982
Director
Appointed 20 Mar 2023
Resigned 13 Oct 2025
ARCHER, Andrew Lee
Floor 4, LondonEC2A 2EW
Born September 1982
Director
20 Mar 2023
Resigned 13 Oct 2025
Resigned
CHEREL-SPARHAM, Delphine Claire Marie
ResignedFloor 4, LondonEC2A 2EW
Born October 1967
Director
Appointed 05 Nov 2024
Resigned 10 Mar 2026
CHEREL-SPARHAM, Delphine Claire Marie
Floor 4, LondonEC2A 2EW
Born October 1967
Director
05 Nov 2024
Resigned 10 Mar 2026
Resigned
DIBBLE, Kevin Adrian
ResignedSalisbury House, LondonEC2M 5SQ
Born August 1968
Director
Appointed 27 Oct 2022
Resigned 04 Nov 2024
DIBBLE, Kevin Adrian
Salisbury House, LondonEC2M 5SQ
Born August 1968
Director
27 Oct 2022
Resigned 04 Nov 2024
Resigned
HALL, Jonathan Mark
ResignedSalisbury House, LondonEC2M 5SQ
Born June 1960
Director
Appointed 23 Jun 2021
Resigned 27 Oct 2022
HALL, Jonathan Mark
Salisbury House, LondonEC2M 5SQ
Born June 1960
Director
23 Jun 2021
Resigned 27 Oct 2022
Resigned
HERTOGHE, Charles
ResignedSalisbury House, LondonEC2M 5SQ
Born January 1974
Director
Appointed 27 Oct 2022
Resigned 31 Aug 2024
HERTOGHE, Charles
Salisbury House, LondonEC2M 5SQ
Born January 1974
Director
27 Oct 2022
Resigned 31 Aug 2024
Resigned
HITCHCOX, John
ResignedSalisbury House, LondonEC2M 5SQ
Born September 1961
Director
Appointed 23 Jun 2021
Resigned 27 Oct 2022
HITCHCOX, John
Salisbury House, LondonEC2M 5SQ
Born September 1961
Director
23 Jun 2021
Resigned 27 Oct 2022
Resigned
LEMMENS, Nick
ResignedSimon Bolivarlaan 36, 1000 Brussel
Born June 1982
Director
Appointed 25 Sept 2024
Resigned 06 May 2025
LEMMENS, Nick
Simon Bolivarlaan 36, 1000 Brussel
Born June 1982
Director
25 Sept 2024
Resigned 06 May 2025
Resigned
SUTTON, Carl David
ResignedSalisbury House, LondonEC2M 5SQ
Born January 1975
Director
Appointed 16 Apr 2021
Resigned 27 Oct 2022
SUTTON, Carl David
Salisbury House, LondonEC2M 5SQ
Born January 1975
Director
16 Apr 2021
Resigned 27 Oct 2022
Resigned
SUTTON, Nicholas Robert
ResignedSalisbury House, LondonEC2M 5SQ
Born March 1977
Director
Appointed 16 Apr 2021
Resigned 27 Oct 2022
SUTTON, Nicholas Robert
Salisbury House, LondonEC2M 5SQ
Born March 1977
Director
16 Apr 2021
Resigned 27 Oct 2022
Resigned
VAN DEN SPIEGEL, Frank
ResignedBoulevard Simon Bolivar, 1000 Brussels
Born March 1972
Director
Appointed 01 Sept 2024
Resigned 02 Sept 2024
VAN DEN SPIEGEL, Frank
Boulevard Simon Bolivar, 1000 Brussels
Born March 1972
Director
01 Sept 2024
Resigned 02 Sept 2024
Resigned
WELLS, Robert John
ResignedSalisbury House, LondonEC2M 5SQ
Born October 1980
Director
Appointed 27 Oct 2022
Resigned 12 Jul 2024
WELLS, Robert John
Salisbury House, LondonEC2M 5SQ
Born October 1980
Director
27 Oct 2022
Resigned 12 Jul 2024
Resigned
WILSON, Mark Thomas
ResignedSalisbury House, LondonEC2M 5SQ
Born April 1974
Director
Appointed 23 Jun 2021
Resigned 27 Oct 2022
WILSON, Mark Thomas
Salisbury House, LondonEC2M 5SQ
Born April 1974
Director
23 Jun 2021
Resigned 27 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Floor 4, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2023
Engie Uk Holdings Limited
Floor 4, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
14 Jun 2023
Active
Salisbury House, LondonEC2M 5SQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Oct 2022
Ceased 14 Jun 2023
Ip Karugamo Holdings (Uk) Limited
Salisbury House, LondonEC2M 5SQ
Ownership of shares 75 to 100 percent
27 Oct 2022
Ceased 14 Jun 2023
Ceased
33 Bothwell Road, GlasgowML3 0AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2021
Ceased 27 Oct 2022
Intelligent Land Investments (Battery Storage) Ltd
33 Bothwell Road, GlasgowML3 0AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2021
Ceased 27 Oct 2022
Ceased
Funthams Lane, PeterboroughPE7 2PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Ceased 23 Jun 2021
Abbey Properties Cambridgeshire Limited
Funthams Lane, PeterboroughPE7 2PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Ceased 23 Jun 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
1 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2022
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2022
24 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2021
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2021