Middleton Energy Storage Limited

Active13524329 Private limited company
Incorporated
22 July 2021 (5 years)
Previously known as
Kona Asset 1 Limited (until 1 November 2022)
This list may be incomplete. See all names on Companies House
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
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 January 2024
Director · Appointed 28 October 2022
Japanese
Born November 1971
Director · Appointed 28 October 2022
British
Born February 1985 (41)
Officer history (2 former)
23 January 2024
Appointed Gore Street Services Limited as Corporate Secretary
23 January 2024
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
28 October 2022
Appointed Arima, Suminori as Director
28 October 2022
Appointed Cheshire, John-Michael as Director
28 October 2022
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
28 October 2022
Resigned Willis, Andrew Harry as Director
22 July 2021
Appointed Willis, Andrew Harry as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11542944
Former controllers (2)
28 October 2022
Ceased Kona Energy Limited — Has significant influence or control
26 July 2021
Ceased Andrew Harry Willis — Has significant influence or control

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 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 This company 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

Net Assets
£1
Balance sheet detail
2022
Fixed Assets£0
Creditors (> 1 year)£0
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Director's details changed
21 July 2026Confirmation statement with no updates21 July 2026
23 October 2025Full accounts31 March 2025
21 July 2025Confirmation statement with no updates21 July 2025
1 July 2025Change of details for a person with significant control
Show all recent filings

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