PITKEVEY BATTERY STORAGE LIMITED

Key Data

Status

Active

Company No.

SC668224

Incorporation date

21/07/2020

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

24/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (30 pages)

12/01/2026

Director's details changed for Mr Franck Woitiez on 2026-01-01

View PDF (2 pages)

12/01/2026

Director's details changed for Mr Damien Pascal Nicolas Bonnamy on 2026-01-01

View PDF (2 pages)

28/07/2025

Registration of charge SC6682240008, created on 2025-07-16

View PDF (7 pages)

22/07/2025

Appointment of Mr Ricardo Dias Folgado as a director on 2025-07-14

View PDF (2 pages)

21/07/2025

Termination of appointment of Jean-Baptiste Fournier as a director on 2025-07-14

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (4 pages)

15/07/2025

Registration of charge SC6682240007, created on 2025-07-11

View PDF (24 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/03/2025

Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Third Floor Stv Pacific Quay Glasgow G51 1PQ on 2025-03-20

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

31/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (5 pages)

20/06/2024

Director's details changed for Mr Jean-Baptiste Fournier on 2024-06-20

View PDF (2 pages)

27/02/2024

Change of details for Tagenergy Uk Finance 1 Ltd as a person with significant control on 2024-02-23

View PDF (2 pages)

08/02/2024

Registration of charge SC6682240005, created on 2024-02-07

View PDF (21 pages)

08/02/2024

Registration of charge SC6682240004, created on 2024-02-07

View PDF (5 pages)

08/02/2024

Registration of charge SC6682240006, created on 2024-02-07

View PDF (5 pages)

07/02/2024

Memorandum and Articles of Association

View PDF (20 pages)

07/02/2024

Resolutions

View PDF (5 pages)

01/02/2024

Registration of charge SC6682240003, created on 2024-02-01

View PDF (60 pages)

01/02/2024

Registration of charge SC6682240001, created on 2024-02-01

View PDF (26 pages)

01/02/2024

Registration of charge SC6682240002, created on 2024-02-01

View PDF (22 pages)

29/01/2024

Cessation of Tagenergy Uk Energy Holdings Ltd as a person with significant control on 2024-01-24

View PDF (1 pages)

29/01/2024

Notification of Tagenergy Uk Finance 1 Ltd as a person with significant control on 2024-01-24

View PDF (2 pages)

29/01/2024

Appointment of Mr Frédéric Cellier as a director on 2024-01-29

View PDF (2 pages)

19/09/2023

Notification of Tagenergy Uk Energy Holdings Ltd as a person with significant control on 2023-09-08

View PDF (2 pages)

15/09/2023

Cessation of Tagenergy Uk Limited as a person with significant control on 2023-09-08

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (5 pages)

03/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

06/02/2023

Previous accounting period shortened from 2023-07-31 to 2022-12-31

View PDF (1 pages)

20/10/2022

Notification of Tagenergy Uk Limited as a person with significant control on 2022-10-05

View PDF (2 pages)

19/10/2022

Appointment of Mr Franck Woitiez as a director on 2022-10-05

View PDF (2 pages)

19/10/2022

Registered office address changed from 33 Bothwell Road Hamilton ML3 0AS Scotland to Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2022-10-19

View PDF (1 pages)

19/10/2022

Appointment of Mr Damien Pascal Nicolas Bonnamy as a director on 2022-10-05

View PDF (2 pages)

19/10/2022

Appointment of Mr Jean-Baptiste Fournier as a director on 2022-10-05

View PDF (2 pages)

19/10/2022

Termination of appointment of Mark Thomas Wilson as a director on 2022-10-05

View PDF (1 pages)

19/10/2022

Cessation of Intelligent Land Investments (Battery Storage) Limited as a person with significant control on 2022-10-05

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PITKEVEY BATTERY STORAGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
0
231.64K
-
0.00
-
-

2022
0
231.64K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

231.64K £23.16M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PITKEVEY BATTERY STORAGE LIMITED

PITKEVEY BATTERY STORAGE LIMITED is an(a) Active company incorporated on 21/07/2020 with the registered office located at Third Floor, Stv Pacific Quay, Glasgow G51 1PQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PITKEVEY BATTERY STORAGE LIMITED?

PITKEVEY BATTERY STORAGE LIMITED is currently Active. It was registered on 21/07/2020 .

Where is PITKEVEY BATTERY STORAGE LIMITED located?

PITKEVEY BATTERY STORAGE LIMITED is registered at Third Floor, Stv Pacific Quay, Glasgow G51 1PQ.

What does PITKEVEY BATTERY STORAGE LIMITED do?

PITKEVEY BATTERY STORAGE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for PITKEVEY BATTERY STORAGE LIMITED?

The latest filing was on 24/04/2026: Accounts for a small company made up to 2025-12-31.