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BATTERY BOX LIMITED

Active
14102358·incorporated 2022-05-12

BATTERY BOX LIMITED is an active UK private limited company, incorporated on 12 May 2022 at Companies House (number 14102358; OpenRegistry canonical ID GB-14102358-battery-box-limited). Sophymarine's OpenRegistry classifies it under SIC 35130 (Distribution of electricity), one of 994 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-12
Registered Address
3RD FLOOR, 20 RED LION STREET, LONDON, WC1R 4PS, ENGLAND
SIC
35130 — Distribution 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 BATTERY BOX LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BATTERY BOX LIMITED has 1 person with significant control on file:

  • Amp Clean Energy Limited (United Kingdom reg. 11320925). Notified 2025-04-24.
    • 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:

  • Amp Clean Energy Limited (United Kingdom reg. 11320925). Notified 2022-05-12. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Amp Clean Energy Limited (United Kingdom reg. 15399124). Notified 2024-09-05. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Grid Shift Limited (United Kingdom reg. 15399124). Notified 2024-09-05. Ceased 2025-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 35130 (Distribution of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14102358.

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