Stony Energy Storage Ltd

Active10272709 Private limited company
Incorporated
11 July 2016 (10 years)
Previously known as
Battery Energy Storage Services 2 Limited (until 25 August 2017)
Industry
Transmission of electricity (35120)
Distribution of electricity (35130)
Construction of utility projects for electricity and telecommunications (42220)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
16 February 2026
Appointed Cheshire, John-Michael as Director
16 February 2026
Resigned Machado Travesso, Paula as Director
23 January 2024
Appointed Gore Street Services Limited as Corporate Secretary
23 January 2024
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
1 September 2022
Resigned Jtc (UK) Limited as Corporate Secretary
1 September 2022
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
12 May 2021
Resigned Scott, Tracy Jane as Director
12 May 2021
Resigned Hearth, Dominic James as Secretary
12 May 2021
Appointed Jtc (UK) Limited as Corporate Secretary
12 May 2021
Appointed Arima, Suminori as Director
12 May 2021
Resigned Russell, Richard Paul as Director
12 May 2021
Appointed Machado Travesso, Paula as Director
12 May 2021
Resigned Ruffle, Rachel as Director
17 September 2019
Appointed Scott, Tracy Jane as Director
17 September 2019
Resigned Hunter, Ian George as Director
29 July 2019
Appointed Hunter, Ian George as Director
29 July 2019
Resigned French, Timothy Paul as Director
17 May 2017
Appointed Ruffle, Rachel as Director
17 May 2017
Appointed French, Timothy Paul as Director
23 September 2016
Resigned Sauven, Robert Hugh as Director
11 July 2016
Appointed Hearth, Dominic James as Secretary
11 July 2016
Appointed Sauven, Robert Hugh as Director
11 July 2016
Appointed Russell, Richard Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11542944
Former controllers (1)
12 May 2021
Ceased Res UK & Ireland Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Gses 1 Limited Owns 75–100% of shares
GSF Albion Limited Owns 75–100% of shares
Ferrymuir Energy Storage Limited Owns 75–100% of shares
Kiwi Power ES B Limited Owns 25–50% of shares
NK Boulby Energy Storage Ltd Owns 75–100% of shares
GSF Atlantic Limited Owns 75–100% of shares
GSF England Limited Owns 75–100% of shares
Breach Farm Energy Storage Limited Owns 75–100% of shares
Enderby Battery Storage Limited Owns 75–100% of shares
GS10 Energy Storage Limited Owns 75–100% of shares
Hulley Road Energy Storage Limited Owns 75–100% of shares
Larport Energy Storage Limited Owns 75–100% of shares
Lascar Battery Storage Limited Owns 75–100% of shares
Middleton Energy Storage Limited Owns 75–100% of shares
Osspv001 Limited Owns 75–100% of shares
Stony Energy Storage Ltd This company Owns 75–100% of shares
GSF Ire Limited Owns 75–100% of shares
Drumkee Energy Limited Owns 50–75% of shares
Mullavilly Energy Limited Owns 50–75% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
20 September 2026Director's details changed
13 July 2026Confirmation statement with no updates12 July 2026
20 February 2026Appointment of a director
20 February 2026Termination of appointment of a director
23 October 2025Full accounts31 March 2025
Show all 65 filings

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