Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Battery Box Limited
- Incorporated
- 12 May 2022 (4 years)
- Industry
- Distribution of electricity (35130)
- Directors
- Benjamin James Wallace
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor20 Red Lion StreetLondonWC1R 4PS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born May 1990 (36)
Wallace, Benjamin James
Director · Appointed 29 September 2025
British
Born April 1984 (42)
Director · Appointed 7 March 2023
British
Born March 1977 (49)
Director · Appointed 12 May 2022
British
Born April 1979 (47)
Officer history (3 former)
23 January 2026
19 December 2025
29 September 2025
Appointed Wallace, Benjamin James as Director
7 March 2023
7 March 2023
28 February 2023
11 November 2022
12 May 2022
12 May 2022
12 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11320925
Former controllers (3)
24 April 2025
Ceased Grid Shift Limited — Owns 75–100% of shares
5 September 2024
Ceased Amp Clean Energy Limited — Owns 75–100% of shares
5 September 2024
Ceased Amp Clean Energy Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amp Heat (Net Zero 3) Limited Owns 75–100% of shares
Battery Box Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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