STONY ENERGY STORAGE LTD
Active - Accounts Filed
General Information
NAME
STONY ENERGY STORAGE LTD
COMPANY NUMBER
10272709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
11/07/2016
(8 years and 4 months old)
WEBSITE
http://res-group.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/07/2016
25/08/2017
BATTERY ENERGY STORAGE SERVICES 2 LIMITED
LONDON
EC2N 4AG
Telephone: 01923299200
TPS: No
18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RES UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| STONY ENERGY STORAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Paula MacHado Travesso (930126327) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONY ENERGY STORAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONY ENERGY STORAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONY ENERGY STORAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2021 - Present (3 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
LAW DEBENTURE CORPORATE SERVICES LIMITED 01/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Paula MacHado Travesso (930126327) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary GORE STREET OPERATIONAL MANAGEMENT LIMITED (931898388) Appointed |
| 09/02/2024 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| 07/02/2024 | New Company Secretary GORE STREET OPERATIONAL MANAGEMENT LIMITED (931898407) Appointed |
| 29/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 07/10/2022 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 26/09/2022 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (930032688) Appointed |
| 07/09/2022 | JTC (UK) LIMITED (908323778) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Paula Travesso (927999057) Appointed |
| 18/06/2021 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 11/06/2021 | New Company Secretary JTC (UK) LIMITED (928409098) Appointed |
| 04/06/2021 | New Board Member Suminori Arima (920932170) Appointed |
| 04/06/2021 | New Board Member Paula Travesso (928383661) Appointed |
| 04/06/2021 | Rachel Ruffle (913005318) has left the board |
| 03/06/2021 | Change in Reg. Office |
| 01/05/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 20/09/2019 | Ian George Hunter (925639046) has left the board |
| 20/09/2019 | New Board Member Tracy Jane Scott (925277409) Appointed |
| 10/08/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Ian George Hunter (925639046) Appointed |
| 06/08/2019 | Tim French (923211917) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 29/05/2017 | New Board Member Tim French (923211917) Appointed |
| 29/05/2017 | New Board Member Rachel Ruffle (913005318) Appointed |
| 20/10/2016 | Robert Hugh Sauven (921002827) has left the board |
| 13/07/2016 | New Board Member Robert Hugh Sauven (921002827) Appointed |
| 13/07/2016 | New Company Secretary Dominic James Hearth (921002866) Appointed |
| 13/07/2016 | New Board Member Richard Paul Russell (919038618) Appointed |
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