* The Tangled Web requires a login - register now for FREE.
Company information:
Warley Battery Storage Holding Limited (No: 13920452)
Address: C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SAADAT ULLAH ( DOB: Sep-1987 From: Feb-2022 )
Current Director: DAVID RICHARD WEEKS ( DOB: Aug-1992 From: Oct-2023 )
Current Director: FUAD YUSIBOV ( DOB: Nov-1989 From: Feb-2022 )
Persons of Significant Control:
Foresight Group Llp, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-16, Ceased: 2022-02-16)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 500,000 | 4,871,771 | 500000,4871771 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 500,000 | 4,871,771 | 500000,4871771 |
| Current assets / Debtors | 1 | 63,068 | 1,63068 |
| Current assets / Current asset investments / Investments in group undertakings | 500,000 | 4,871,771 | 500000,4871771 |
| Net current assets (liabilities) | -8,240 | -187,181 | -8240,-187181 |
| Total assets less current liabilities | 491,760 | 4,684,590 | 491760,4684590 |
| Net assets (liabilities) | -8,240 | 787,173 | -8240,787173 |
| Equity / share capital and reserves | -8,240 | 787,173 | -8240,787173 |