WARLEY BATTERY STORAGE LIMITED

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WARLEY BATTERY STORAGE LIMITED

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Key Data

Status

Active

Company No.

10824037

Incorporation date

16/06/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Foresight Group Llp, The Shard,, 32 London Bridge Street,, London SE1 9SGCopy
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Latest events (Record since 16/06/2017)
dot icon12/03/2026
Statement of capital following an allotment of shares on 2025-06-03
dot icon12/03/2026
Statement of capital following an allotment of shares on 2025-08-13
dot icon12/03/2026
Statement of capital following an allotment of shares on 2025-07-21
dot icon12/03/2026
Statement of capital following an allotment of shares on 2025-11-26
dot icon12/03/2026
Statement of capital following an allotment of shares on 2025-09-03
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 icon04/08/2025
Confirmation statement made on 2025-05-21 with updates
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 2024-06-10
dot icon24/04/2025
Statement of capital following an allotment of shares on 2024-11-13
dot icon24/04/2025
Statement of capital following an allotment of shares on 2024-12-09
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
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 2024-02-06
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 2024-03-11
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 2024-07-18
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-03-05
dot icon21/05/2024
Confirmation statement made on 2024-05-21 with updates
dot icon24/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-09-25
dot icon18/04/2024
Statement of capital following an allotment of shares on 2023-12-14
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-09-21
dot icon05/10/2023
Appointment of Mr David Richard Weeks as a director on 2023-10-05
dot icon13/09/2023
Second filing of Confirmation Statement dated 2023-04-24
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with updates
dot icon24/04/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon31/03/2023
Certificate of change of name
dot icon29/03/2023
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to C/O Foresight Group Llp, the Shard, 32 London Bridge Street, London SE1 9SG on 2023-03-29
dot icon29/03/2023
Cessation of Clearstone Energy Limited as a person with significant control on 2023-03-16
dot icon29/03/2023
Notification of Warley Battery Storage Holding Limited as a person with significant control on 2023-03-16
dot icon29/03/2023
Termination of appointment of Justin Kilduff as a director on 2023-03-16
dot icon29/03/2023
Appointment of Mr Fuad Yusibov as a director on 2023-03-16
dot icon29/03/2023
Appointment of Mr Saadat Ullah as a director on 2023-03-16
dot icon29/03/2023
Termination of appointment of Tony Kilduff as a director on 2023-03-16
dot icon29/03/2023
Termination of appointment of Ben Pratt as a director on 2023-03-16
dot icon01/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon22/08/2022
Satisfaction of charge 108240370001 in full
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon24/06/2022
Confirmation statement made on 2022-06-15 with updates
dot icon24/06/2021
Confirmation statement made on 2021-06-15 with updates
dot icon15/06/2021
Registration of charge 108240370001, created on 2021-05-25
dot icon04/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon21/05/2021
Registered office address changed from 1 Fore St Avenue Barbican London EC2Y 9DT England to 8 Devonshire Square London EC2M 4PL on 2021-05-21
dot icon25/06/2020
Confirmation statement made on 2020-06-15 with updates
dot icon03/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon14/01/2020
Director's details changed for Mr Tony Kilduff on 2020-01-14
dot icon27/11/2019
Director's details changed for Mr Justin Kilduff on 2019-11-27
dot icon24/06/2019
Confirmation statement made on 2019-06-15 with updates
dot icon08/06/2019
Registered office address changed from 42 Redchurch Street London E2 7DP England to 1 Fore St Avenue Barbican London EC2Y 9DT on 2019-06-08
dot icon07/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon06/11/2018
Director's details changed for Justin Kilduff on 2018-11-06
dot icon28/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon28/06/2018
Confirmation statement made on 2018-06-15 with updates
dot icon24/04/2018
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 42 Redchurch Street London E2 7DP on 2018-04-24
dot icon18/09/2017
Current accounting period shortened from 2018-06-30 to 2017-09-30
dot icon16/06/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/05/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
267.59K
-
0.00
-
-
2022
0
902.59K
-
0.00
-
-
2022
0
902.59K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

902.59K £Ascended237.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARLEY BATTERY STORAGE LIMITED

WARLEY BATTERY STORAGE LIMITED is an(a) Active company incorporated on 16/06/2017 with the registered office located at C/O Foresight Group Llp, The Shard,, 32 London Bridge Street,, London SE1 9SG. There are currently 2 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 WARLEY BATTERY STORAGE LIMITED?

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WARLEY BATTERY STORAGE LIMITED is currently Active. It was registered on 16/06/2017 .

Where is WARLEY BATTERY STORAGE LIMITED located?

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

What does WARLEY BATTERY STORAGE LIMITED do?

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WARLEY BATTERY STORAGE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for WARLEY BATTERY STORAGE LIMITED?

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The latest filing was on 12/03/2026: Statement of capital following an allotment of shares on 2025-06-03.