CRYOBATTERY ONE LIMITED
Active - Accounts Filed
General Information
NAME
CRYOBATTERY ONE LIMITED
COMPANY NUMBER
12041852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
10/06/2019
(5 years and 6 months old)
WEBSITE
www.highviewpower.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/2019
31/01/2020
EGGBOROUGH CRYOBATTERY LIMITED
LONDON
WC2H 0HF
Telephone: 02033501000
TPS: No
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Matthias Schweinfest (932986776) Appointed |
| 28/10/2024 | Sarah Anne French (931417301) has left the board |
| 28/10/2024 | Sarah Anne French (931417387) has left the board |
Credit Risk Overview
Want to learn more about CRYOBATTERY ONE LIMITED?
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 CRYOBATTERY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYOBATTERY ONE LIMITED?
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 |
|---|---|---|---|---|
|
05/06/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/12/2024 - Present (0 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 43 Past: 606 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Nov 1975 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
10/06/2019 - 09/12/2019 (5 months) Born in Jul 1984 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Matthias Schweinfest (932986776) Appointed |
| 28/10/2024 | Sarah Anne French (931417301) has left the board |
| 28/10/2024 | Sarah Anne French (931417387) has left the board |
| 22/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 04/10/2023 | Sandra Redding (930402019) has left the board |
| 04/10/2023 | Sandra Faye Redding (927272775) has left the board |
| 04/10/2023 | New Company Secretary Sarah Anne French (931417301) Appointed |
| 04/10/2023 | New Board Member Sarah Anne French (931417387) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Richard James Butland (928431009) Appointed |
| 07/06/2023 | New Board Member Sandra Faye Redding (927272775) Appointed |
| 19/05/2023 | Rupert Edward Pearce (914142611) has left the board |
| 11/01/2023 | New Company Secretary Sandra Redding (930402019) Appointed |
| 11/01/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | Javier Cavada Camino (925216571) has left the board |
| 09/05/2022 | David Mark Somerset (924341734) has left the board |
| 01/04/2022 | New Board Member Rupert Edward Pearce (914142611) Appointed |
| 04/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member David Mark Somerset (924341734) Appointed |
| 20/12/2019 | Rakesh Shah (925932427) has left the board |
| 25/06/2019 | Change in Reg. Office |
| 19/06/2019 | LONDON REGISTRARS LTD (925932426) has left the board |
| 19/06/2019 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
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