Sapphire Battery Energy Limited

Active10897260 Private limited company
Incorporated
3 August 2017 (9 years)
Industry
Trade of electricity (35140)
Owned by
Acp Ordinary Shareco Limited
Accounts type
Small
Region
Greater London
Address
1 (C/o Albion Capital)
Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born July 1976 (50)
Director · Appointed 18 March 2020
British
Born June 1977 (49)
Officer history (4 former)
15 September 2025
Appointed Bailey-House, James John as Director
15 September 2025
Resigned Gudgin, David as Director
18 March 2020
Appointed Yu, Ka Wai as Director
18 March 2020
Appointed Gudgin, David as Director
18 March 2020
Resigned Carson, John Boyd as Director
18 March 2020
Resigned Gallwey, Dayrell Shane, Mr. as Director
1 August 2018
Resigned External Officer Limited as Corporate Secretary
3 August 2017
Appointed External Officer Limited as Corporate Secretary
3 August 2017
Appointed Carson, John Boyd as Director
3 August 2017
Appointed Gallwey, Dayrell Shane, Mr. as Director

Ownership 1 active

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

Acp Ordinary Shareco Limited
Corporate entity · Notified 18 March 2020
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
18 March 2020
Ceased Sapphire Energy Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 January 2026

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