Introduction
Watch Company
N
NAIRN ENERGY STORAGE HOLDCO LIMITED
NAIRN ENERGY STORAGE HOLDCO LIMITED is an active company incorporated on 17 January 2025 with the registered office located in Reading. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NAIRN ENERGY STORAGE HOLDCO LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16191967
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 17 October 2026
Period: 17 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Unit 8-9 Easter Park Benyon Road Silchester Reading, RG7 2PQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALLESTEROS MORERA, Oscar Federico
ActiveBenyon Road, ReadingRG7 2PQ
Born August 1970
Director
Appointed 17 Jan 2025
BALLESTEROS MORERA, Oscar Federico
Benyon Road, ReadingRG7 2PQ
Born August 1970
Director
17 Jan 2025
Active
MCCARVILLE, Hildagarde
ActiveBenyon Road, ReadingRG7 2PQ
Born October 1974
Director
Appointed 17 Jan 2025
MCCARVILLE, Hildagarde
Benyon Road, ReadingRG7 2PQ
Born October 1974
Director
17 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anesco Limited
ActiveBenyon Road, ReadingRG7 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Anesco Limited
Benyon Road, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2025
22 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2025