CompaniesInTheUK

BATHGATE ENERGY STORAGE LIMITED

Company number 12079991 ·

Active

1 active / 4 ceased · persons with significant control

Ampyr Idea Assetco Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-08
Correspondence address
Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15255613
Country registered
England

Eos Investco (Interco 1) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-16
Ceased on
2026-06-08
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13904266
Country registered
United Kingdom

Energy Optimisation Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-06-29
Ceased on
2022-03-16
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10285951
Country registered
United Kingdom

Mr Stephen Patrick Thornton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-02
Ceased on
2020-06-29
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
10, The Ridgeway, Walton-On-Thames, KT12 1BH, England

Mr Peter Charles Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-02
Ceased on
2020-06-29
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom