Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Bathgate Energy Storage Limited
- Incorporated
- 2 July 2019 (7 years)
- Industry
- Trade of electricity (35140)
- Directors
- John Christopher Behan
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Suite 501 The Nexus BuildingBroadwayLetchworth Garden CitySG6 3TA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
German
Born July 1983 (43)
Director · Appointed 3 November 2026
British
Born November 1973
Behan, John Christopher
Director · Appointed 8 June 2026
British
Born December 1988 (37)
Officer history (6 former)
3 November 2026
3 November 2026
3 November 2026
8 June 2026
8 June 2026
8 June 2026
Appointed Behan, John Christopher as Director
8 June 2026
8 June 2026
Resigned Thornton, Stephen Patrick as Director
8 June 2026
17 March 2026
23 July 2025
16 March 2022
16 March 2022
2 July 2019
Appointed Thornton, Stephen Patrick as Director
2 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15255613
Former controllers (4)
8 June 2026
Ceased Eos Investco (Interco 1) Ltd — Owns 75–100% of shares
16 March 2022
Ceased Energy Optimisation Solutions Limited — Owns 75–100% of shares
29 June 2020
Ceased Stephen Patrick Thornton — Owns 25–50% of shares
29 June 2020
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ampyr Distributed Energy Bess Ltd Owns 75–100% of shares
Ampyr Distributed Energy Finco Limited Owns 75–100% of shares
Ampyr DG UK Assetco1 Limited Owns 75–100% of shares
Ampyr Distributed Energy 1 Ltd Owns 75–100% of shares
Ampyr Distributed Energy 2 Ltd Owns 75–100% of shares (as a firm)
BB Ice Limited Owns 75–100% of shares
Eden Sustainable Growth Investments 1 Ltd Owns 75–100% of shares
Eden Sustainable Growth Ltd Owns 75–100% of shares
Eden Sustainable Investments 10 Ltd Owns 75–100% of shares
Eden Sustainable Investments 8 Ltd Owns 75–100% of shares
Fylde Solar Holding Limited Owns 75–100% of shares (as a firm)
Fylde Solar Limited Owns 75–100% of shares (as a firm)
Olympus Solar II Ltd Owns 75–100% of shares (as a firm)
Shawton Energy Point Lane Ltd Owns 75–100% of shares
Shawton Energy SPV (Burnley) Limited Owns 75–100% of shares
Shawton Energy SPV (Dungc) Limited Owns 75–100% of shares
Shawton Energy SPV (I&N) Limited Owns 75–100% of shares
Bathgate Energy Storage Limited This company Owns 75–100% of shares
Newark Energy Storage Ltd Owns 75–100% of shares
Shawton Energy Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £323,682 | £350,984 | ||
| Current Assets | £110,081 | £37,983 | £73,027 | |
| Creditors (< 1 year) | £490,850 | £8,740 | £449,295 | £431,346 |
| Creditors (> 1 year) | £9,651 | £505,234 | £19,300 | £19,300 |
| Net Current Assets | £101,341 | (£411,312) | (£358,319) | |
| Net Assets | (£80,211) | (£79,628) | (£377,619) | |
| Shareholder Funds | (£80,211) | (£79,628) | (£377,619) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 1 September 2026 | Current accounting period extended | |||
| 1 September 2026 | Registered office address changed |
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