Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Cryobattery One Limited
- Incorporated
- 10 June 2019 (7 years)
- Previously known as
- Eggborough Cryobattery Limited (until 31 January 2020)
- Industry
- Trade of electricity (35140)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Hobhouse CourtSuffolk StreetLondonSW1Y 4HH
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2024
German
Born July 1968 (58)
Officer history (11 former)
18 May 2026
13 December 2024
11 October 2024
Resigned French, Sarah Anne as Secretary
11 October 2024
28 September 2023
Resigned Redding, Sandra as Secretary
28 September 2023
Appointed French, Sarah Anne as Secretary
28 September 2023
28 September 2023
20 June 2023
5 June 2023
5 June 2023
31 March 2023
3 January 2023
3 January 2023
Appointed Redding, Sandra as Secretary
8 April 2022
8 April 2022
28 March 2022
28 March 2022
16 December 2019
9 December 2019
10 June 2019
10 June 2019
10 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14788441
Former controllers (1)
24 April 2024
Ceased Highview Enterprises Limited — Owns 75–100% of shares (as a firm)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cryobattery One Investment Holding Limited Owns 75–100% of shares (as a firm)
Cryobattery One Limited This company Owns 75–100% of shares
Highview Power Hunterston Holding Limited Owns 75–100% of shares
HVS Siteco Ltd Owns 75–100% of shares
Highview Power Limited Owns 75–100% of shares (as a firm)
HVS Gridco Ltd Owns 75–100% of shares (as a firm)
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Registration of a charge | |||
| 2 July 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 2 June 2025 | Full accounts | 31 December 2024 |
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