NEWARK ENERGY STORAGE LTD
Active - Accounts Filed
General Information
NAME
NEWARK ENERGY STORAGE LTD
COMPANY NUMBER
11400329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/06/2018
(6 years and 6 months old)
WEBSITE
energyoptimisation.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/06/2018
02/11/2018
CHARCO 134 LIMITED
LONDON
W1S 2ES
128 City Road
London
EC1V 2NX
3rd Floor, 24 Savile Row
London
W1S 2ES
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 |
|---|---|---|
| ENERGY OPTIMISATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEWARK ENERGY STORAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWARK 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 NEWARK ENERGY STORAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWARK 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 |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY OPTIMISATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BATHGATE ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
| NEWARK ENERGY STORAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member David James Williams (915517064) Appointed |
| 18/04/2022 | New Board Member David James Williams (929454051) Appointed |
| 12/04/2022 | New Board Member Keith Stephen Gains (923872431) Appointed |
| 12/04/2022 | New Board Member David James Williams (929459081) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 05/11/2018 | BAYSHILL SECRETARIES LIMITED (916140217) has left the board |
| 05/11/2018 | Richard William Fisher Norton (900555060) has left the board |
| 05/11/2018 | New Board Member Stephen Patrick Thornton (914173671) Appointed |
| 05/11/2018 | New Board Member Peter Charles Walker (910712984) Appointed |
| 05/11/2018 | Change in Reg. Office |
| 27/08/2018 | Richard William Fisher Norton (924712122) has left the board |
| 27/08/2018 | New Board Member Richard William Fisher Norton (900555060) Appointed |
| 22/06/2018 | New Company Secretary BAYSHILL SECRETARIES LIMITED (916140217) Appointed |
| 22/06/2018 | BAYSHILL SECRETARIES LIMITED (924712120) has left the board |
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