Introduction
Watch Company
M
MARCHWOOD BATTERY STORAGE LIMITED
MARCHWOOD BATTERY STORAGE LIMITED is an active company incorporated on 6 May 2025 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. MARCHWOOD BATTERY STORAGE LIMITED was registered 0 years ago.(SIC: 35140)
Status
active
Active since N/A years ago
Company No
16431768
LTD Company
Age
N/A Years
Incorporated 6 May 2025
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 30 September 2026
Period: 6 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
5th Floor 53 Parker Street London, WC2B 5PT,
Previous Addresses
5th Floor 53 Parker Street London WC2B 5PT
From: 2 September 2025To: 4 September 2025
, Office 10, Wingate Business Exchange, Wingate Square,, London,, SW4 0AF, United Kingdom
From: 6 May 2025To: 2 September 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CHWEE, Chong Foon
Active53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 15 Jul 2025
CHWEE, Chong Foon
53 Parker Street, LondonWC2B 5PT
Secretary
15 Jul 2025
Active
TEH, Linda Keat Luan
Active53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 15 Jul 2025
TEH, Linda Keat Luan
53 Parker Street, LondonWC2B 5PT
Secretary
15 Jul 2025
Active
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 15 Jul 2025
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
15 Jul 2025
Active
FORTH, Cordelia Clare
Active53 Parker Street, LondonWC2B 5PT
Born September 1984
Director
Appointed 12 Nov 2025
FORTH, Cordelia Clare
53 Parker Street, LondonWC2B 5PT
Born September 1984
Director
12 Nov 2025
Active
THWAITES, Richard Craig
Active53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
Appointed 06 May 2025
THWAITES, Richard Craig
53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
06 May 2025
Active
WEISSER, Marc
Resigned53 Parker Street, LondonWC2B 5PT
Born May 1979
Director
Appointed 06 May 2025
Resigned 12 Nov 2025
WEISSER, Marc
53 Parker Street, LondonWC2B 5PT
Born May 1979
Director
06 May 2025
Resigned 12 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
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
Notified 20 Jun 2025
Bw Ess Development Uk Limited
53 Parker Street, LondonWC2B 5PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2025
Active
Bw Ess Uk Limited
CeasedNew Fetter Lane, LondonEC4A 1JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 May 2025
Ceased 20 Jun 2025
Bw Ess Uk Limited
New Fetter Lane, LondonEC4A 1JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 May 2025
Ceased 20 Jun 2025
Ceased
Wingate Square,, London,SW4 0AF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 May 2025
Ceased 06 May 2025
Bw Ess Development Uk Limited
Wingate Square,, London,SW4 0AF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
06 May 2025
Ceased 06 May 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Legacy
29 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 September 2025
No document
Legacy
29 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 September 2025
No document
Legacy
29 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 September 2025
No document
Legacy
29 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 September 2025
No document
Legacy
29 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 September 2025
No document
Legacy
29 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 September 2025
No document
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
4 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 September 2025
4 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 September 2025
4 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 September 2025
4 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2025
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2025