WARLEY BATTERY STORAGE HOLDING LIMITED

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WARLEY BATTERY STORAGE HOLDING LIMITED

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Key Data

Status

Active

Company No.

13920452

Incorporation date

16/02/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 16/02/2022)
dot icon11/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon10/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/09/2025
Termination of appointment of Fuad Yusibov as a director on 2025-09-15
dot icon01/09/2025
Appointment of Mr Joseph Paul Hardy as a director on 2025-08-29
dot icon01/09/2025
Termination of appointment of Saadat Ullah as a director on 2025-08-29
dot icon24/04/2025
Statement of capital following an allotment of shares on 2024-03-19
dot icon24/04/2025
Statement of capital following an allotment of shares on 2024-06-10
dot icon24/04/2025
Statement of capital following an allotment of shares on 2024-12-09
dot icon24/04/2025
Statement of capital following an allotment of shares on 2024-10-13
dot icon14/03/2025
Confirmation statement made on 2025-03-05 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/08/2024
Statement of capital following an allotment of shares on 2024-03-05
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-01-25
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-02-20
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-01-25
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-03-11
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-05-24
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-05-07
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-05-28
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-07-18
dot icon24/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-09-25
dot icon24/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-01-23
dot icon18/04/2024
Statement of capital following an allotment of shares on 2023-12-14
dot icon05/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon09/02/2024
Notification of a person with significant control statement
dot icon06/02/2024
Cessation of Foresight Group Llp as a person with significant control on 2022-02-16
dot icon02/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon13/10/2023
Second filing of a statement of capital following an allotment of shares on 2023-09-25
dot icon09/10/2023
Statement of capital following an allotment of shares on 2023-09-25
dot icon05/10/2023
Appointment of Mr David Richard Weeks as a director on 2023-10-05
dot icon21/03/2023
Confirmation statement made on 2023-02-15 with updates
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-16
dot icon07/02/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-23
dot icon01/02/2023
Statement of capital following an allotment of shares on 2023-01-23
dot icon16/02/2022
Current accounting period shortened from 2023-02-28 to 2022-12-31
dot icon16/02/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yusibov, Fuad
Director
16/02/2022 - 15/09/2025
9
Ullah, Saadat
Director
16/02/2022 - 29/08/2025
11
Hardy, Joseph Paul
Director
29/08/2025 - Present
45
Weeks, David Richard
Director
05/10/2023 - Present
15

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WARLEY BATTERY STORAGE HOLDING LIMITED

WARLEY BATTERY STORAGE HOLDING LIMITED is an(a) Active company incorporated on 16/02/2022 with the registered office located at C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARLEY BATTERY STORAGE HOLDING LIMITED?

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WARLEY BATTERY STORAGE HOLDING LIMITED is currently Active. It was registered on 16/02/2022 .

Where is WARLEY BATTERY STORAGE HOLDING LIMITED located?

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WARLEY BATTERY STORAGE HOLDING LIMITED is registered at C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG.

What does WARLEY BATTERY STORAGE HOLDING LIMITED do?

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WARLEY BATTERY STORAGE HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARLEY BATTERY STORAGE HOLDING LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-05 with no updates.