Lister Battery Ltd

Active12473807 Private limited company
Incorporated
20 February 2020 (6 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
C/o Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

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 28 October 2025
British
Born August 1974 (52)
Director · Appointed 15 August 2020
British
Born December 1973 (52)
Director · Appointed 15 August 2020
British
Born March 1973 (53)
Officer history (4 former)
28 October 2025
Appointed Vest, Nicholas John as Director
15 March 2024
Resigned Owen, Gareth Edward as Director
30 June 2023
Resigned Aydinoglu, Bozkurt as Director
15 August 2020
Appointed Beck, Stephen James as Director
15 August 2020
Appointed Guest, Benjamin James Ernest as Director
15 August 2020
Appointed Aydinoglu, Bozkurt as Director
15 August 2020
Appointed Owen, Gareth Edward as Director
15 August 2020
Resigned Newland, Rupert James Leighton as Director
15 August 2020
Resigned Richardson, Michael as Director
20 February 2020
Appointed Newland, Rupert James Leighton as Director
20 February 2020
Appointed Richardson, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11006671
Former controllers (1)
15 August 2020
Ceased Arenko Cleantech Limited — Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
10 June 2026Satisfaction of a charge in full
24 March 2026Memorandum and Articles of Association
24 March 2026Resolutions
4 March 2026Confirmation statement with no updates18 February 2026
Show all 31 filings

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