Rectory Farm Energy Storage Ltd

Active13685583 Private limited company
Incorporated
18 October 2021 (5 years)
Previously known as
Balance Energy 10 Ltd (until 24 July 2023)
Industry
Distribution of electricity (35130)
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Full
Region
Greater London
Address
International House
50 Essex Street
London
WC2R 3JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born February 1975 (51)
Director · Appointed 4 July 2023
French
Born January 1975 (51)
Director · Appointed 4 July 2023
French
Born November 1974
Director · Appointed 4 July 2023
French
Born January 1982 (44)
Officer history (2 former)
14 July 2025
Appointed Dias Folgado, Ricardo as Director
27 March 2024
Resigned Mitchell, Ruaridh as Director
27 March 2024
Resigned Thompson, Philip Glen as Director
4 July 2023
Appointed Woitiez, Franck Andre as Director
4 July 2023
Appointed Bonnamy, Damien Pascal Nicolas as Director
4 July 2023
Appointed Fournier, Jean-Baptiste Francois as Director
1 November 2021
Appointed Mitchell, Ruaridh as Director
18 October 2021
Appointed Thompson, Philip Glen as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14954212
Former controllers (1)
27 March 2024
Ceased Balance Power Projects Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cairnmore Hill Energy Limited Owns 75–100% of shares
Glenburnie Energy Limited Owns 75–100% of shares
Project Eirlys Ltd Owns 75–100% of shares
Rectory Farm Energy Storage Ltd This company Owns 75–100% of shares
Sclenteuch Energy Limited Owns 75–100% of shares
Torfichen Energy Limited Owns 75–100% of shares

Financials

Current Ratio
1.0x
Balance sheet detail
2022
Current Assets£89,490
Creditors (< 1 year)£89,390
Net Current Assets£100
Shareholder Funds£100

Filings 42

DateDescriptionMade Up ToPagesPDF
21 May 2026Director's details changed
21 May 2026Director's details changed
21 May 2026Director's details changed
21 May 2026Confirmation statement with updates21 May 2026
16 April 2026Full accounts31 December 2025
Show all 42 filings

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