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LARNE BATTERY STORAGE LIMITED (NI674169)

LARNE BATTERY STORAGE LIMITED (NI674169) is an active UK company. incorporated on 11 November 2020. with registered office in Lisburn. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in trade of electricity. LARNE BATTERY STORAGE LIMITED has been registered for 5 years. Current directors include JUNG, Thomas, Dr, LEIDENBERGER, Thomas Frank, MCGRATH, Patricia and 1 others.

Company Number
NI674169
Status
active
Type
ltd
Incorporated
11 November 2020
Age
5 years
Address
Unit 1 Wallace Studios, Lisburn, BT27 4AE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Trade of electricity
Directors
JUNG, Thomas, Dr, LEIDENBERGER, Thomas Frank, MCGRATH, Patricia, SCHLAGETER, Karsten Michael, Dr
SIC Codes
35140

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Introduction
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LARNE BATTERY STORAGE LIMITED

LARNE BATTERY STORAGE LIMITED is an active company incorporated on 11 November 2020 with the registered office located in Lisburn. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. LARNE BATTERY STORAGE LIMITED was registered 5 years ago.(SIC: 35140)

Status

active

Active since 5 years ago

Company No

NI674169

LTD Company

Age

5 Years

Incorporated 11 November 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (5 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Unit 1 Wallace Studios 27 Wallace Avenue Lisburn, BT27 4AE,

Timeline

10 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Nov 20
Director Joined
May 22
Director Left
May 22
Director Left
Mar 24
Director Joined
Jul 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Jun 25
Director Left
Jan 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

JUNG, Thomas, Dr

Active
27 Wallace Avenue, LisburnBT27 4AE
Born February 1970
Director
Appointed 19 May 2025

LEIDENBERGER, Thomas Frank

Active
27 Wallace Avenue, LisburnBT27 4AE
Born September 1965
Director
Appointed 01 Dec 2024

MCGRATH, Patricia

Active
Wallace Avenue, LisburnBT27 4AE
Born June 1985
Director
Appointed 15 Jul 2024

SCHLAGETER, Karsten Michael, Dr

Active
27 Wallace Avenue, LisburnBT27 4AE
Born December 1973
Director
Appointed 01 Dec 2024

AHN, Jochen Hubert, Dr

Resigned
27 Wallace Avenue, LisburnBT27 4AE
Born May 1960
Director
Appointed 11 Nov 2020
Resigned 01 Dec 2024

FRASER, Tamasin

Resigned
27 Wallace Avenue, LisburnBT27 4AE
Born June 1984
Director
Appointed 11 Nov 2020
Resigned 06 Mar 2024

HOLLINGER, Andreas

Resigned
27 Wallace Avenue, LisburnBT27 4AE
Born December 1966
Director
Appointed 11 Nov 2020
Resigned 20 May 2022

KELLERMANN, Mario

Resigned
27 Wallace Avenue, LisburnBT27 4AE
Born May 1979
Director
Appointed 20 May 2022
Resigned 01 Jan 2025

Persons with significant control

1

Abo Energy Northern Ireland Ltd

Active
27 Wallace Avenue, LisburnBT27 4AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2020
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With Updates
15 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
1 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Confirmation Statement With Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Change To A Person With Significant Control
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 August 2021
AA01Change of Accounting Reference Date
Incorporation Company
11 November 2020
NEWINCIncorporation