Company information:
Bathgate Energy Storage Limited (No: 12079991)
Address: 3RD FLOOR, 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Status: Active
Incorporated: 07-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 35140 - Trade of electricity
Current Director: KEITH STEPHEN GAINS ( DOB: Jan-1977 From: Mar-2022 )
Current Director: STEPHEN PATRICK THORNTON ( From: Jul-2019 )
Current Director: PETER CHARLES WALKER ( DOB: Apr-1960 From: Jul-2019 )
Current Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Mar-2022 )
Current Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Mar-2022 )
Current Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Mar-2022 )
Persons of Significant Control:
Energy Optimisation Solutions Limited, Kemp House 160 City Road, London, EC1V 2NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-29, Ceased: 2022-03-16)
Eos Investco (Interco 1) Ltd, Kemp House 160 City Road, London, EC1V 2NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-16)
Mr Peter Charles Walker, 10 The Ridgeway, Walton-On-Thames, KT12 1BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-02, Ceased: 2020-06-29)
Mr Stephen Patrick Thornton, 10 The Ridgeway, Walton-On-Thames, KT12 1BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-02, Ceased: 2020-06-29)
Company Accounts Summary (£)
| Item | 2020-07-31 | 2021-07-31 | Chart |
|---|---|---|---|
| Current assets | 73,027 | 37,983 | 73027.0,37983.0 |
| Net current assets (liabilities) | -358,319 | -411,312 | -358319.0,-411312.0 |
| Net assets (liabilities) | -57,309 | -79,628 | -57309.0,-79628.0 |
| Equity / share capital and reserves | -57,309 | -79,628 | -57309.0,-79628.0 |