Introduction
Watch Company
E
ELSTREE BATTERY STORAGE LIMITED
ELSTREE BATTERY STORAGE LIMITED is an active company incorporated on 18 July 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. ELSTREE BATTERY STORAGE LIMITED was registered 1 year ago.(SIC: 35140)
Status
active
Active since 1 years ago
Company No
15847271
LTD Company
Age
1 Years
Incorporated 18 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 18 April 2026
Period: 18 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
5th Floor 53 Parker Street London, WC2B 5PT,
Previous Addresses
Office 10 64 - 66 Wingate Square London SW4 0AF United Kingdom
From: 18 July 2024To: 17 July 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CHWEE, Chong Foon, Ms.
Active53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 13 Dec 2024
CHWEE, Chong Foon, Ms.
53 Parker Street, LondonWC2B 5PT
Secretary
13 Dec 2024
Active
TEH, Linda Keat Luan, Ms.
Active53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 13 Dec 2024
TEH, Linda Keat Luan, Ms.
53 Parker Street, LondonWC2B 5PT
Secretary
13 Dec 2024
Active
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 10 Dec 2024
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
10 Dec 2024
Active
FORTH, Cordelia Clare
Active53 Parker Street, LondonWC2B 5PT
Born September 1984
Director
Appointed 27 Mar 2026
FORTH, Cordelia Clare
53 Parker Street, LondonWC2B 5PT
Born September 1984
Director
27 Mar 2026
Active
THWAITES, Richard Craig
Active53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
Appointed 18 Jul 2024
THWAITES, Richard Craig
53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
18 Jul 2024
Active
JIMENEZ CHAVES, Roberto
Resigned53 Parker Street, LondonWC2B 5PT
Born March 1975
Director
Appointed 22 Nov 2024
Resigned 27 Mar 2026
JIMENEZ CHAVES, Roberto
53 Parker Street, LondonWC2B 5PT
Born March 1975
Director
22 Nov 2024
Resigned 27 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
53 Parker Street, LondonWC2B 5PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Bw Ess Development Uk Limited
53 Parker Street, LondonWC2B 5PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
17 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 July 2025
17 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 July 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
10 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2025
15 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2025
14 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
14 January 2025
20 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 December 2024