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Companies House/London/Company profile

ENERGY AIR STORAGE LTD

Active
10843442·incorporated 2017-06-30

ENERGY AIR STORAGE LTD is an active UK private limited company, incorporated on 30 June 2017 at Companies House (number 10843442; OpenRegistry canonical ID GB-10843442-energy-air-storage-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-30
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

ENERGY AIR STORAGE LTD has 1 person with significant control on file:

  • Mr Fredrik Ivan Mikael Eckersten born 1970 resident in Portugal, Swedish national. Notified 2021-03-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Luke Maria-Jozef Hugh Kisielewski born 1959 resident in United Kingdom, British national. Notified 2017-06-30. Ceased 2018-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fredrik Ivan Mikael Eckersten born 1970 resident in Spain, Swedish national. Notified 2018-01-17. Ceased 2021-02-06.
    • Owns 75% or more of shares
  • Mrs Karin Maria Josefa Garriga Hedenquist born 1965 resident in Portugal, Swedish national. Notified 2018-06-20. Ceased 2021-02-06.
    • Owns 25–50% of shares

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