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BATHGATE ENERGY STORAGE LIMITED

Active
12079991·incorporated 2019-07-02

BATHGATE ENERGY STORAGE LIMITED is an active UK private limited company, incorporated on 2 July 2019 at Companies House (number 12079991; OpenRegistry canonical ID GB-12079991-bathgate-energy-storage-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 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
2019-07-02
Registered Address
3RD FLOOR, 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BATHGATE ENERGY STORAGE LIMITED

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

BATHGATE ENERGY STORAGE LIMITED 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

3 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 Stephen Patrick Thornton born 1957 resident in England, British national. Notified 2019-07-02. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Charles Walker born 1960 resident in England, British national. Notified 2019-07-02. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12079991.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.