Introduction
Watch Company
W
WARTSILA ENERGY STORAGE UK LTD
WARTSILA ENERGY STORAGE UK LTD is an active company incorporated on 27 November 2023 with the registered office located in Fareham. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. WARTSILA ENERGY STORAGE UK LTD was registered 2 years ago.(SIC: 42220)
Status
active
Active since 2 years ago
Company No
15309674
LTD Company
Age
2 Years
Incorporated 27 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 27 November 2023 - 31 December 2024(14 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 24 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Spinnaker House Waterside Gardens Fareham, PO16 8SD,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PROCTOR, Jayne Louise
ActiveWaterside Gardens, FarehamPO16 8SD
Secretary
Appointed 27 Nov 2023
PROCTOR, Jayne Louise
Waterside Gardens, FarehamPO16 8SD
Secretary
27 Nov 2023
Active
DE GRUIJTER, Tamara
ActiveWaterside Gardens, FarehamPO16 8SD
Born May 1972
Director
Appointed 01 Sept 2025
DE GRUIJTER, Tamara
Waterside Gardens, FarehamPO16 8SD
Born May 1972
Director
01 Sept 2025
Active
PROCTOR, Jayne Louise
ActiveWaterside Gardens, FarehamPO16 8SD
Born February 1974
Director
Appointed 27 Nov 2023
PROCTOR, Jayne Louise
Waterside Gardens, FarehamPO16 8SD
Born February 1974
Director
27 Nov 2023
Active
WALSH, Raymond Patrick
ActiveWaterside Gardens, FarehamPO16 8SD
Born February 1973
Director
Appointed 27 Nov 2023
WALSH, Raymond Patrick
Waterside Gardens, FarehamPO16 8SD
Born February 1973
Director
27 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wartsila Corporation
ActiveWartsila, Helsinki00180
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Wartsila Corporation
Wartsila, Helsinki00180
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2023