Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Cryobattery One Investment Holding Limited
- Incorporated
- 10 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Hobhouse CourtSuffolk StreetLondonSW1Y 4HH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
German
Born July 1968 (58)
Officer history (5 former)
18 May 2026
24 January 2025
11 October 2024
Resigned French, Sarah Anne as Secretary
11 October 2024
24 April 2024
28 September 2023
Appointed French, Sarah Anne as Secretary
28 September 2023
28 September 2023
Resigned Redding, Sandra as Secretary
28 September 2023
10 April 2023
Appointed Redding, Sandra as Secretary
10 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 04489271
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cryobattery One Investment Holding Limited This company Owns 75–100% of shares (as a firm)
Cryobattery One Limited Owns 75–100% of shares
Highview Power Hunterston Holding Limited Owns 75–100% of shares
HVS Siteco Ltd Owns 75–100% of shares
Highview Power Limited Owns 75–100% of shares (as a firm)
HVS Gridco Ltd Owns 75–100% of shares (as a firm)
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 2 June 2025 | Full accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with updates | 9 April 2025 | ||
| 5 March 2025 | Resolutions |
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