Introduction
Watch Company
M
MEADOW FARM BATTERY LIMITED
MEADOW FARM BATTERY LIMITED is an active company incorporated on 7 December 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 and 1 other business activity. MEADOW FARM BATTERY LIMITED was registered 4 years ago.(SIC: 35110, 43999)
Status
active
Active since 4 years ago
Company No
13786809
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 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 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
22 Chancery Lane London, WC2A 1LS,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DRUMMOND, Sarah Jo
Active5 Thistle Street, EdinburghEH2 1DF
Born February 1996
Director
Appointed 07 Jan 2026
DRUMMOND, Sarah Jo
5 Thistle Street, EdinburghEH2 1DF
Born February 1996
Director
07 Jan 2026
Active
HAMILTON, Gemma Maria
Active5 Thistle Street, EdinburghEH2 1DF
Born October 1984
Director
Appointed 30 Jan 2026
HAMILTON, Gemma Maria
5 Thistle Street, EdinburghEH2 1DF
Born October 1984
Director
30 Jan 2026
Active
PANNICKE, Marco Ingo
ActiveChancery Lane, LondonWC2A 1LS
Born May 1969
Director
Appointed 07 Dec 2021
PANNICKE, Marco Ingo
Chancery Lane, LondonWC2A 1LS
Born May 1969
Director
07 Dec 2021
Active
MACDOUGALL, Gordon Alan
ResignedChancery Lane, LondonWC2A 1LS
Born January 1970
Director
Appointed 07 Dec 2021
Resigned 13 Jun 2023
MACDOUGALL, Gordon Alan
Chancery Lane, LondonWC2A 1LS
Born January 1970
Director
07 Dec 2021
Resigned 13 Jun 2023
Resigned
MCGREGOR, Christine Alice
Resigned5 Thistle Street, EdinburghEH2 1DF
Born July 1985
Director
Appointed 14 Jun 2023
Resigned 24 Dec 2025
MCGREGOR, Christine Alice
5 Thistle Street, EdinburghEH2 1DF
Born July 1985
Director
14 Jun 2023
Resigned 24 Dec 2025
Resigned
MILLIGAN, John Frank
ResignedChancery Lane, LondonWC2A 1LS
Born November 1981
Director
Appointed 07 Dec 2021
Resigned 30 Jan 2026
MILLIGAN, John Frank
Chancery Lane, LondonWC2A 1LS
Born November 1981
Director
07 Dec 2021
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prospect House, EdinburghEH2 1DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Bre/Ge Solar Developments Limited
Prospect House, EdinburghEH2 1DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023