Company information:
Hulley Road Energy Storage Limited (No: 09427305)
Address: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND
Status: Active
Incorporated: 02-Jun-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SUMINORI ARIMA ( DOB: Nov-1971 From: Nov-2020 )
Current Director: SUMINORI ARIMA ( DOB: Nov-1971 From: Nov-2020 )
Current Director: JOHN-MICHAEL CHESHIRE ( DOB: Feb-1985 From: Feb-2021 )
Current Director: MARK RAMSEY FUTYAN ( DOB: Mar-1978 From: Mar-2020 )
Current Director: ALEX ARTHUR WALKER ( DOB: Jun-1981 From: Apr-2020 )
Current Secretary: GORE STREET OPERATIONAL MANAGEMENT LIMITED ( From: Jan-2024 )
Current Secretary: GORE STREET OPERATIONAL MANAGEMENT LIMITED ( From: Jan-2024 )
Current Secretary: GORE STREET SERVICES LIMITED ( From: Jan-2024 )
Current Secretary: LAW DEBENTURE CORPORATE SERVICES LIMITED ( From: Sep-2022 )
Resigned Director: JEREMY DAVID CROSS ( DOB: Aug-1983 From: May-2016 To: Jan-2017 )
Resigned Director: DELVIN MARTIN LANE ( DOB: Mar-1974 From: May-2016 To: Jun-2016 )
Resigned Director: KEVIN CLIFFORD MOUATT ( DOB: Apr-1961 From: May-2016 To: Apr-2020 )
Resigned Director: CHRISTOPHER GEORGE MUTTER ( DOB: Aug-1960 From: Jan-2017 To: Mar-2020 )
Resigned Director: TIMOTHY PAYNE ( DOB: Feb-1963 From: Feb-2015 To: May-2016 )
Resigned Director: ADRIAN JOHN PIKE ( DOB: Jun-1967 From: Feb-2015 To: May-2016 )
Resigned Director: STEPHEN FRANK SHINE ( DOB: Mar-1957 From: Jan-2017 To: Feb-2020 )
Resigned Secretary: JEREMY CROSS ( From: Feb-2015 To: Jan-2017 )
Resigned Secretary: JTC (UK) LIMITED ( From: Nov-2020 To: Sep-2022 )
Resigned Secretary: LAW DEBENTURE CORPORATE SERVICES LIMITED ( From: Sep-2022 To: Jan-2024 )
Persons of Significant Control:
Gsf England Limited, First Floor 16-17 Little Portland Street, London, W1W 8BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-25)
Anesco Asset Management Limited, Unit 9 The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-07-31)
Gore Street Energy Storage Fund Plc, The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, England: Ownership of shares – 75% or more (Notified: 2020-11-04, Ceased: 2021-02-25)
Anesco Limited, Unit 8-9 The Green, Easter Park Benyon Road, Silchester, Reading, RG7 2PQ, England: Ownership of shares – 75% or more (Notified: 2020-07-31, Ceased: 2020-11-04)