Introduction
Watch Company
M
MIDDLETON ENERGY STORAGE LIMITED
MIDDLETON ENERGY STORAGE LIMITED is an active company incorporated on 22 July 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. MIDDLETON ENERGY STORAGE LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13524329
LTD Company
Age
4 Years
Incorporated 22 July 2021
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 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Previous Company Names
KONA ASSET 1 LIMITED
From: 22 July 2021To: 1 November 2022
Address
8th Floor, 100 Bishopsgate London, EC2N 4AG,
Previous Addresses
Orchard Works Carterton Industrial Estate Carterton OX18 3EZ England
From: 22 July 2021To: 31 October 2022
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
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...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 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 28 Oct 2022
ARIMA, Suminori
16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
28 Oct 2022
Active
CHESHIRE, John-Michael
Active16-17 Little Portland Street, LondonW1W 8BP
Born February 1985
Director
Appointed 28 Oct 2022
CHESHIRE, John-Michael
16-17 Little Portland Street, LondonW1W 8BP
Born February 1985
Director
28 Oct 2022
Active
LAW DEBENTURE CORPORATE SERVICES LIMITED
ResignedBishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 28 Oct 2022
Resigned 23 Jan 2024
LAW DEBENTURE CORPORATE SERVICES LIMITED
Bishopsgate, LondonEC2N 4AG
Corporate secretary
28 Oct 2022
Resigned 23 Jan 2024
Resigned
WILLIS, Andrew Harry
ResignedCarterton Industrial Estate, CartertonOX18 3EZ
Born October 1993
Director
Appointed 22 Jul 2021
Resigned 28 Oct 2022
WILLIS, Andrew Harry
Carterton Industrial Estate, CartertonOX18 3EZ
Born October 1993
Director
22 Jul 2021
Resigned 28 Oct 2022
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 28 Oct 2022
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
28 Oct 2022
Active
Kona Energy Limited
CeasedCarterton Industrial Estate, CartertonOX18 3EZ
Nature of Control
Significant influence or control
Notified 22 Jul 2021
Ceased 28 Oct 2022
Kona Energy Limited
Carterton Industrial Estate, CartertonOX18 3EZ
Significant influence or control
22 Jul 2021
Ceased 28 Oct 2022
Ceased
Mr Andrew Harry Willis
CeasedCarterton Industrial Estate, CartertonOX18 3EZ
Born October 1993
Nature of Control
Significant influence or control
Notified 22 Jul 2021
Ceased 26 Jul 2021
Mr Andrew Harry Willis
Carterton Industrial Estate, CartertonOX18 3EZ
Born October 1993
Significant influence or control
22 Jul 2021
Ceased 26 Jul 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2025
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
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
1 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2022
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
31 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 October 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2021
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2021