Introduction
Watch Company
N
NEWBURN BATTERY STORAGE LIMITED
NEWBURN BATTERY STORAGE LIMITED is an active company incorporated on 23 October 2024 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. NEWBURN BATTERY STORAGE LIMITED was registered 1 year ago.(SIC: 35130)
Status
active
Active since 1 years ago
Company No
16037531
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 23 October 2024 - 31 December 2024(3 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Room 5:01 Finzels Reach Generator Building Bristol, BS1 6BX,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRUCE, David Samuel
ActiveFinzels Reach, BristolBS1 6BX
Born October 1985
Director
Appointed 20 Nov 2024
BRUCE, David Samuel
Finzels Reach, BristolBS1 6BX
Born October 1985
Director
20 Nov 2024
Active
CRETER, Elaine Karen
ActiveFinzels Reach, BristolBS1 6BX
Born October 1986
Director
Appointed 23 May 2025
CRETER, Elaine Karen
Finzels Reach, BristolBS1 6BX
Born October 1986
Director
23 May 2025
Active
EASTMAN, David John Roland
ActiveFinzels Reach, BristolBS1 6BX
Born July 1978
Director
Appointed 20 Nov 2024
EASTMAN, David John Roland
Finzels Reach, BristolBS1 6BX
Born July 1978
Director
20 Nov 2024
Active
STREATHER, David Brian
ActiveFinzels Reach, BristolBS1 6BX
Born November 1963
Director
Appointed 23 Oct 2024
STREATHER, David Brian
Finzels Reach, BristolBS1 6BX
Born November 1963
Director
23 Oct 2024
Active
EASTERBROOK, Henry David
ResignedFinzels Reach, BristolBS1 6BX
Born November 1980
Director
Appointed 23 Oct 2024
Resigned 23 May 2025
EASTERBROOK, Henry David
Finzels Reach, BristolBS1 6BX
Born November 1980
Director
23 Oct 2024
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Generator Building, BristolBS1 6BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Fig Power Holdings Limited
Generator Building, BristolBS1 6BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2025