RECTORY FARM ENERGY STORAGE LTD

Key Data

Status

Active

Company No.

13685583

Incorporation date

18/10/2021

Size

Full

Classification

Distribution of electricity (35.13 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2021)

16/04/2026

Full accounts made up to 2025-12-31

View PDF (22 pages)

07/04/2026

Director's details changed for Mr Jean-Baptiste François Fournier on 2026-04-02

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Ricardo Dias Folgado on 2026-04-07

View PDF (2 pages)

06/04/2026

Change of details for Tagenergy Bp Holdco Limited as a person with significant control on 2025-11-14

View PDF (2 pages)

12/01/2026

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

View PDF (2 pages)

12/01/2026

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

View PDF (2 pages)

22/07/2025

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

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

11/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

09/06/2025

Change of details for Tagenergy Bp Holdco Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

07/05/2025

Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom to International House 50 Essex Street London Greater London WC2R 3JF on 2025-05-07

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

20/06/2024

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

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

05/04/2024

Change of details for Tagenergy Bp Holdco Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

04/04/2024

Termination of appointment of Philip Glen Thompson as a director on 2024-03-27

View PDF (1 pages)

04/04/2024

Termination of appointment of Ruaridh Mitchell as a director on 2024-03-27

View PDF (1 pages)

03/04/2024

Registered office address changed from 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England to Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 2024-04-03

View PDF (1 pages)

03/04/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

03/04/2024

Cessation of Balance Power Projects Limited as a person with significant control on 2024-03-27

View PDF (1 pages)

15/12/2023

Change of details for Tagenergy Bp Holdco Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

24/07/2023

Certificate of change of name

View PDF (3 pages)

14/07/2023

Appointment of Mr Damien Bonnamy as a director on 2023-07-04

View PDF (2 pages)

14/07/2023

Appointment of Mr Jean-Baptiste François Fournier as a director on 2023-07-04

View PDF (2 pages)

14/07/2023

Notification of Tagenergy Bp Holdco Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

14/07/2023

Appointment of Mr Franck Andre Woitiez as a director on 2023-07-04

View PDF (2 pages)

14/07/2023

Change of details for Balance Power Projects Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

28/11/2022

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

18/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

27/04/2022

Change of details for Balance Power Projects Limited as a person with significant control on 2022-04-26

View PDF (2 pages)

26/04/2022

Change of details for Balance Power Projects Limited as a person with significant control on 2022-04-26

View PDF (2 pages)

26/04/2022

Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 2022-04-26

View PDF (1 pages)

30/03/2022

Change of details for Balance Power Projects Limited as a person with significant control on 2022-03-28

View PDF (2 pages)

30/03/2022

Director's details changed for Mr Philip Glen Thompson on 2022-03-28

View PDF (2 pages)

28/03/2022

Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 2022-03-28

View PDF (1 pages)

18/02/2022

Appointment of Mr Ruaridh Macdonald Mitchell as a director on 2021-11-01

View PDF (2 pages)

18/10/2021

Incorporation

View PDF (30 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

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

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)

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £- *

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 RECTORY FARM ENERGY STORAGE LTD

RECTORY FARM ENERGY STORAGE LTD is an(a) Active company incorporated on 18/10/2021 with the registered office located at International House, 50 Essex Street, London, Greater London WC2R 3JF. 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 RECTORY FARM ENERGY STORAGE LTD?

RECTORY FARM ENERGY STORAGE LTD is currently Active. It was registered on 18/10/2021 .

Where is RECTORY FARM ENERGY STORAGE LTD located?

RECTORY FARM ENERGY STORAGE LTD is registered at International House, 50 Essex Street, London, Greater London WC2R 3JF.

What does RECTORY FARM ENERGY STORAGE LTD do?

RECTORY FARM ENERGY STORAGE LTD operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for RECTORY FARM ENERGY STORAGE LTD?

The latest filing was on 16/04/2026: Full accounts made up to 2025-12-31.