Pitkevey Battery Storage Limited

ActiveSC668224 Private limited company
Incorporated
21 July 2020 (6 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Scotland
Address
Third Floor
Stv Pacific Quay
Glasgow
G51 1PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born February 1975 (51)
Cellier, Frédéric
Director · Appointed 29 January 2024
French
Born April 1982 (44)
Director · Appointed 5 October 2022
French
Born January 1975 (51)
Director · Appointed 5 October 2022
French
Born November 1974
Officer history (2 former)
14 July 2025
Appointed Folgado, Ricardo Dias as Director
14 July 2025
Resigned Fournier, Jean-Baptiste as Director
29 January 2024
Appointed Cellier, Frédéric as Director
5 October 2022
Appointed Woitiez, Franck Andre as Director
5 October 2022
Appointed Bonnamy, Damien Pascal Nicolas as Director
5 October 2022
Appointed Fournier, Jean-Baptiste as Director
5 October 2022
Resigned Wilson, Mark Thomas as Director
21 July 2020
Appointed Wilson, Mark Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14950967
Former controllers (3)
24 January 2024
Ceased Tagenergy UK Energy Holdings Ltd — Owns 75–100% of shares
8 September 2023
Ceased Tagenergy UK Limited — Owns 75–100% of shares
5 October 2022
Ceased Intelligent Land Investments (Battery Storage) Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Harmony CF Limited Owns 50–75% of shares
Harmony JF Limited Owns 50–75% of shares
Hawkers Hill Energy Park Limited Owns 75–100% of shares
Roaring Hill Energy Storage Ltd Owns 75–100% of shares
Tagenergy UK Energy Holdings Ltd Owns 75–100% of shares
Tagenergy UK Finance 1 Ltd Owns 75–100% of shares
Lakeside Energy Storage Limited Owns 75–100% of shares
Pitkevey Battery Storage Limited This company Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2021 2021 2022 2022 £1 £1 (£229,887) (£231,637)
Balance sheet detail
2022202220212021
Current Assets£1
Debtors£1
Creditors (< 1 year)£231,638£229,888
Net Current Assets(£231,637)(£229,887)
Net Assets(£229,887)£1£1
Shareholder Funds(£231,637)(£229,887)£1£1

Turnover£0
Cost of Sales£187,286
Gross Profit(£187,286)
Admin Expenses£42,602
Operating Profit(£229,888)
Profit Before Tax(£229,888)
Profit for Period(£229,888)

Filings 48

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates20 July 2026
24 April 2026Accounts for a small company31 December 2025
12 January 2026Director's details changed
12 January 2026Director's details changed
28 July 2025Registration of a charge
Show all 48 filings

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