Introduction
Watch Company
R
RECTORY FARM ENERGY STORAGE LTD
RECTORY FARM ENERGY STORAGE LTD is an active company incorporated on 18 October 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity and 1 other business activity. RECTORY FARM ENERGY STORAGE LTD was registered 4 years ago.(SIC: 35130, 42220)
Status
active
Active since 4 years ago
Company No
13685583
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
BALANCE ENERGY 10 LTD
From: 18 October 2021To: 24 July 2023
Address
International House 50 Essex Street London, WC2R 3JF,
Previous Addresses
Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom
From: 3 April 2024To: 7 May 2025
107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England
From: 26 April 2022To: 3 April 2024
107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England
From: 28 March 2022To: 26 April 2022
1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England
From: 18 October 2021To: 28 March 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BONNAMY, Damien
Active19 - 3 Andar, 1200-149 Lisboa
Born November 1974
Director
Appointed 04 Jul 2023
BONNAMY, Damien
19 - 3 Andar, 1200-149 Lisboa
Born November 1974
Director
04 Jul 2023
Active
DIAS FOLGADO, Ricardo
Active50 Essex Street, LondonWC2R 3JF
Born February 1975
Director
Appointed 14 Jul 2025
DIAS FOLGADO, Ricardo
50 Essex Street, LondonWC2R 3JF
Born February 1975
Director
14 Jul 2025
Active
FOURNIER, Jean-Baptiste François
Active19 - 3 Andar, 1200-149 Lisboa
Born January 1982
Director
Appointed 04 Jul 2023
FOURNIER, Jean-Baptiste François
19 - 3 Andar, 1200-149 Lisboa
Born January 1982
Director
04 Jul 2023
Active
WOITIEZ, Franck Andre, Mr.
Active19 - 3 Andar, 1200-149 Lisboa
Born January 1975
Director
Appointed 04 Jul 2023
WOITIEZ, Franck Andre, Mr.
19 - 3 Andar, 1200-149 Lisboa
Born January 1975
Director
04 Jul 2023
Active
MITCHELL, Ruaridh
ResignedHigh Street, Higham FerrersNN10 8BW
Born October 1984
Director
Appointed 01 Nov 2021
Resigned 27 Mar 2024
MITCHELL, Ruaridh
High Street, Higham FerrersNN10 8BW
Born October 1984
Director
01 Nov 2021
Resigned 27 Mar 2024
Resigned
THOMPSON, Philip Glen
ResignedHigh Street, Higham FerrersNN10 8BW
Born May 1982
Director
Appointed 18 Oct 2021
Resigned 27 Mar 2024
THOMPSON, Philip Glen
High Street, Higham FerrersNN10 8BW
Born May 1982
Director
18 Oct 2021
Resigned 27 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
50 Essex Street, LondonWC2R 3JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Tagenergy Bp Holdco Limited
50 Essex Street, LondonWC2R 3JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Active
Leaside, St. HelensWA9 5GG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Ceased 27 Mar 2024
Balance Power Projects Limited
Leaside, St. HelensWA9 5GG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2021
Ceased 27 Mar 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
3 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2024
15 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2023
14 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2023
14 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2023
27 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2022
26 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2022
26 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2022
30 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022