Introduction
Watch Company
S
SUNDON BATTERY STORAGE HOLDING LIMITED
SUNDON BATTERY STORAGE HOLDING LIMITED is an active company incorporated on 16 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNDON BATTERY STORAGE HOLDING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13920315
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
C/O Foresight Group Llp 32 London Bridge Street London, SE1 9SG,
21 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
15
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HARDY, Joseph Paul
Active32 London Bridge Street, LondonSE1 9SG
Born December 1978
Director
Appointed 29 Aug 2025
HARDY, Joseph Paul
32 London Bridge Street, LondonSE1 9SG
Born December 1978
Director
29 Aug 2025
Active
WEEKS, David Richard
Active32 London Bridge Street, LondonSE1 9SG
Born August 1992
Director
Appointed 05 Oct 2023
WEEKS, David Richard
32 London Bridge Street, LondonSE1 9SG
Born August 1992
Director
05 Oct 2023
Active
ULLAH, Saadat
ResignedThe Shard, LondonSE1 9SG
Born September 1987
Director
Appointed 16 Feb 2022
Resigned 29 Aug 2025
ULLAH, Saadat
The Shard, LondonSE1 9SG
Born September 1987
Director
16 Feb 2022
Resigned 29 Aug 2025
Resigned
YUSIBOV, Fuad
ResignedThe Shard, LondonSE1 9SG
Born November 1989
Director
Appointed 16 Feb 2022
Resigned 15 Sept 2025
YUSIBOV, Fuad
The Shard, LondonSE1 9SG
Born November 1989
Director
16 Feb 2022
Resigned 15 Sept 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Foresight Group Llp
CeasedThe Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Ceased 16 Feb 2022
Foresight Group Llp
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2022
Ceased 16 Feb 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
9 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 February 2024
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2022