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Companies House/London/Company profile

NEWARK ENERGY STORAGE LTD

Active
11400329·incorporated 2018-06-06

NEWARK ENERGY STORAGE LTD is an active UK private limited company, incorporated on 6 June 2018 at Companies House (number 11400329; OpenRegistry canonical ID GB-11400329-newark-energy-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 W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-06
Registered Address
3RD FLOOR,, 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Eos Investco (Interco 1) Ltd (United Kingdom reg. 13904266). Notified 2022-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Energy Optimisation Solutions Limited (United Kingdom reg. 10285951). Notified 2020-06-29. Ceased 2022-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Charles Walker born 1960 resident in England, British national. Notified 2018-10-30. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Patrick Thornton born 1957 resident in England, British national. Notified 2018-10-30. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bayshill Secretaries Limited (United Kingdom reg. 01445189). Notified 2018-06-06. Ceased 2018-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bayshill Management Limited (United Kingdom reg. 01689820). Notified 2018-06-06. Ceased 2018-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEWARK ENERGY STORAGE LTD has previously traded as:

  • CHARCO 134 LIMITED (until 2018-11-02)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London: