Cathkin Energy Storage Limited

Active13341612 Private limited company
Incorporated
16 April 2021 (5 years)
Industry
Production of electricity (35110)
Directors
Carlos Eduardo Da Silva Arenas
Accounts type
Small
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born April 1967 (59)
Director · Appointed 7 May 2025
Indian
Born January 1973 (53)
Da Silva Arenas, Carlos Eduardo
Director · Appointed 15 July 2024
Portuguese
Born November 1981
Anderson, Neil
Secretary · Appointed 27 October 2022
Officer history (13 former)
10 March 2026
Resigned Cherel-Sparham, Delphine Claire Marie as Director
13 October 2025
Resigned Archer, Andrew Lee as Director
13 October 2025
Appointed Bowden, Paul Reginald Brian, Mr. as Director
7 May 2025
Appointed Bhaskar, Suresh, Mr. as Director
6 May 2025
Resigned Lemmens, Nick as Director
5 November 2024
Appointed Cherel-Sparham, Delphine Claire Marie as Director
4 November 2024
Resigned Dibble, Kevin Adrian as Director
25 September 2024
Appointed Lemmens, Nick as Director
2 September 2024
Resigned Van Den Spiegel, Frank as Director
1 September 2024
Appointed Van Den Spiegel, Frank as Director
31 August 2024
Resigned Hertoghe, Charles as Director
15 July 2024
Appointed Da Silva Arenas, Carlos Eduardo as Director
12 July 2024
Resigned Wells, Robert John as Director
20 March 2023
Appointed Archer, Andrew Lee as Director
27 October 2022
Appointed Hertoghe, Charles as Director
27 October 2022
Resigned Salisbury, Tracey Jayne as Secretary
27 October 2022
Appointed Dibble, Kevin Adrian as Director
27 October 2022
Appointed Anderson, Neil as Secretary
27 October 2022
Appointed Wells, Robert John as Director
27 October 2022
Resigned Hall, Jonathan Mark as Director
27 October 2022
Resigned Sutton, Nicholas Robert as Director
27 October 2022
Resigned Hitchcox, John as Director
27 October 2022
Resigned Sutton, Carl David, Mr. as Director
27 October 2022
Resigned Wilson, Mark Thomas as Director
23 June 2021
Appointed Hall, Jonathan Mark as Director
23 June 2021
Appointed Wilson, Mark Thomas as Director
23 June 2021
Appointed Hitchcox, John as Director
16 April 2021
Appointed Salisbury, Tracey Jayne as Secretary
16 April 2021
Appointed Sutton, Carl David, Mr. as Director
16 April 2021
Appointed Sutton, Nicholas Robert as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Limited Liability Company
Reg. no. 14665091
Former controllers (3)
14 June 2023
Ceased IP Karugamo Holdings (UK) Limited — Owns 75–100% of shares
27 October 2022
Ceased Intelligent Land Investments (Battery Storage) Ltd — Owns 25–50% of shares
23 June 2021
Ceased Abbey Properties Cambridgeshire Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

AL Kamil Investments Limited Owns 75–100% of shares
Engie UK Holdings Limited Owns 75–100% of shares
Broxburn Energy Storage Limited Owns 75–100% of shares
Cathkin Energy Storage Limited This company Owns 75–100% of shares
Cornwall Power (Polmaugan) Limited Owns 75–100% of shares
KS SPV 23 Limited Owns 75–100% of shares
Lynt Farm Solar Limited Owns 75–100% of shares
Mr Rent UK Investment Limited Holds 75–100% of voting rights
Bagmoor Holdings Limited Owns 75–100% of shares
Scout Moor Group Limited Owns 75–100% of shares
UK Wind Holdings Limited Owns 75–100% of shares
International Power (Impala) Owns 75–100% of shares
Ipm Eagle LLP Holds 50–75% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
International Power (Zebra) Limited Owns 75–100% of shares
Engie Marine Developments Limited Owns 75–100% of shares
Engie Retail Investment UK Limited In liquidationOwns 75–100% of shares
International Power (Genco) Limited Status not confirmedOwns 75–100% of shares
International Power Holdings Limited Owns 75–100% of shares
International Power (Saudi Arabia) Limited Status not confirmedOwns 75–100% of shares
International Power (Uch) Services Limited In liquidationOwns 75–100% of shares
Swindon Power Technical Services Limited DissolvedOwns 75–100% of shares
National Power (Kot Addu) Limited In liquidationOwns 75–100% of shares
National Power International Holdings Owns 75–100% of shares
International Power (Fawkes) In liquidationOwns 75–100% of shares
International Power Luxembourg Holdings Limited In liquidationOwns 75–100% of shares
Rugeley Power Generation Limited Proposed for strike-offOwns 75–100% of shares
International Power Group Trustee Limited Holds 75–100% of voting rights
National Power Australia Investments Limited Has significant influence or control
National Power Oman Investments Ltd Owns 75–100% of shares
Pelican Point Power Limited Owns 50–75% of shares

Financials

Cash
£1,756
Employees
5
Current Ratio
1.0x
Balance sheet detail
2021
Current Assets£69,766
Debtors£10,710
Cash£1,756
Creditors (< 1 year)£70,270
Net Current Assets(£504)
Shareholder Funds(£504)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Amended accounts for a small company31 December 2025

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