UK ENERGY STORAGE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Termination of appointment of Mitesh Raj Patel as a director on 2024-05-06 |
| 08/05/248 May 2024 | Termination of appointment of John Michael Prendergast as a director on 2024-05-06 |
| 03/05/243 May 2024 | Appointment of Mr David Samuel Bruce as a director on 2024-05-01 |
| 03/05/243 May 2024 | Appointment of Stewart James Andrews as a director on 2024-05-01 |
| 03/05/243 May 2024 | Appointment of David John Roland Eastman as a director on 2024-05-01 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Appointment of John Michael Prendergast as a director on 2023-06-01 |
| 02/06/232 June 2023 | Termination of appointment of Tracy Jane Scott as a director on 2023-06-02 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 14/11/2214 November 2022 | Change of details for European Storage Investments Group Limited as a person with significant control on 2020-07-02 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 28/01/2228 January 2022 | Appointment of Mr Alasdair Campbell as a director on 2022-01-25 |
| 08/12/218 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-05 |
| 08/12/218 December 2021 | Appointment of Ms Natalia Poupard as a director on 2021-12-06 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY JANE SCOTT / 31/01/2020 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MS TRACY JANE SCOTT |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR IAN GEORGE HUNTER |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM FRENCH |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FRENCH / 25/06/2019 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR MITESH PATEL |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 02/11/172 November 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 22/09/1722 September 2017 | CESSATION OF RES UK & IRELAND LIMITED AS A PSC |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN STORAGE INVESTMENTS GROUP LIMITED |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED TIM FRENCH |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MS RACHEL RUFFLE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL |
| 11/02/1611 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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