Suttieside Battery Limited

Active13084735 Private limited company
Incorporated
16 December 2020 (5 years)
Previously known as
Relay Suttieside Battery Limited (until 22 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Small
Region
North West
Address
Suite 2
Walnut Tree Business Centre Northwich Road
Lower Stretton
Warrington
WA4 4PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Armitage, Liliana
Secretary · Appointed 10 June 2025
Director · Appointed 17 November 2023
British
Born January 1975 (51)
Director · Appointed 17 November 2023
Greek,Austrian
Born March 1979 (47)
Director · Appointed 17 November 2023
Spanish
Born December 1977 (48)
Officer history (3 former)
10 June 2025
Appointed Armitage, Liliana as Secretary
17 November 2023
Appointed Hayes, Matthew James as Director
17 November 2023
Appointed Martinis, Spyridon as Director
17 November 2023
Appointed Rodriguez Prado, Damian Oscar as Director
17 November 2023
Resigned Jimenez Labrado, Javier as Director
17 November 2023
Resigned John, Philip as Director
17 November 2023
26 February 2021
Appointed Jimenez Labrado, Javier as Director
26 February 2021
Appointed John, Philip as Director
16 December 2020
Appointed Ciruelos Alonso, Alejandro Felipe as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15352124
Former controllers (3)
31 December 2025
Ceased KKR & Co. Inc. — Owns 75–100% of shares
17 November 2023
Ceased Greenvolt - Energias Renovaveis, S.A. — Owns 75–100% of shares
17 November 2023
Ceased Relay Holdco Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Astley Gorse Solar Limited Owns 75–100% of shares
Gsi Hawthorn Limited Owns 75–100% of shares
Gsi Howgrove Limited Owns 75–100% of shares
Slimbridge Energy Limited Owns 75–100% of shares
Standingfauld Limited Owns 75–100% of shares
Suttieside Battery Limited This company Owns 75–100% of shares
Suttieside Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Profit
(£27,448)

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2021 2023 2024 (£3,226) (£87,800) (£115,248)
Balance sheet detail
202420232021
Fixed Assets£530,330£77,569£38,886
Debtors£30,000£3,786
Creditors (< 1 year)£675,578£165,369£45,898
Net Current Assets(£645,578)(£165,369)(£42,112)
Shareholder Funds(£115,248)(£87,800)(£3,226)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Change of details for a person with significant control

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