Introduction
Watch Company
H
HALESWORTH ENERGY STORAGE LIMITED
HALESWORTH ENERGY STORAGE LIMITED is an active company incorporated on 21 July 2023 with the registered office located in Milnthorpe. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. HALESWORTH ENERGY STORAGE LIMITED was registered 2 years ago.(SIC: 35130)
Status
active
Active since 2 years ago
Company No
15019399
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 21 July 2023 - 30 September 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Springfield Ackenthwaite Milnthorpe, LA7 7DQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MEL COSEC LTD
ActiveAuchengray, LanarkML11 8LL
Corporate secretary
Appointed 21 Jul 2023
MEL COSEC LTD
Auchengray, LanarkML11 8LL
Corporate secretary
21 Jul 2023
Active
MCINTOSH, Sarah Louise
ActiveAuchengray, LanarkML11 8LL
Born December 1981
Director
Appointed 21 Jul 2023
MCINTOSH, Sarah Louise
Auchengray, LanarkML11 8LL
Born December 1981
Director
21 Jul 2023
Active
WALKER, Christopher John
ActiveAckenthwaite, MilnthorpeLA7 7DQ
Born January 1964
Director
Appointed 21 Jul 2023
WALKER, Christopher John
Ackenthwaite, MilnthorpeLA7 7DQ
Born January 1964
Director
21 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Muirhall 2023 Limited
ActiveAckenthwaite, MilnthorpeLA7 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Muirhall 2023 Limited
Ackenthwaite, MilnthorpeLA7 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Active
Filing History
5
Description
Type
Date Filed
Document
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2023