Enderby Battery Storage Limited

Active12147583 Private limited company
Incorporated
9 August 2019 (7 years)
Previously known as
Hb197end Ltd (until 15 October 2021)
Industry
Production of electricity (35110)
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
29 September 2027
Last conf. stmt
15 September 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 (5 former)
23 January 2024
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
23 January 2024
Appointed Gore Street 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
17 September 2021
Resigned Jtc (UK) Limited as Corporate Director
17 September 2021
Appointed Jtc (UK) Limited as Corporate Director
17 September 2021
Appointed Arima, Suminori as Director
17 September 2021
Appointed Jtc (UK) Limited as Corporate Secretary
17 September 2021
Appointed Cheshire, John-Michael as Director
17 September 2021
Resigned Wood, James William Denton as Director
17 September 2021
Resigned Pelagic Energy Development Ltd as Corporate Director
9 August 2019
Appointed Wood, James William Denton as Director
9 August 2019
Appointed Pelagic Energy Development Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11542944
Former controllers (2)
17 September 2021
Ceased Pelagic Energy Development Ltd — Owns 75–100% of shares
10 March 2021
Ceased Harbour Energy Development 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 This company 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 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

Financials

Profit
(£7,851)
Current Ratio
0.8x
Balance sheet detail
2019
Current Assets£30,190
Debtors£5,620
Creditors (< 1 year)£37,941
Net Current Assets(£7,751)
Shareholder Funds(£7,751)

Filings 47

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates15 September 2026
20 September 2026Director's details changed
23 October 2025Full accounts31 March 2025
15 September 2025Confirmation statement with no updates15 September 2025
26 September 2024Full accounts31 March 2024
Show all 47 filings

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