CompaniesInTheUK

BATTERY BOX LIMITED

Company number 14102358 ·

Active

2 active / 2 ceased · persons with significant control

Amp Clean Energy Limited

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
2025-04-24
Correspondence address
Third Floor, One Dover Street, One Dover Street, London, W1S 4LD, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11320925
Country registered
United Kingdom

Grid Shift Limited

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
2024-09-05
Correspondence address
Third Floor, One Dover Street, London, W1S 4LD, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15399124
Country registered
United Kingdom

Grid Shift 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
  • Right to appoint and remove directors
Notified on
2024-09-05
Ceased on
2025-04-24
Correspondence address
Third Floor, One Dover Street, London, W1S 4LD, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15399124
Country registered
United Kingdom

Amp Clean Energy 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
  • Right to appoint and remove directors
Notified on
2022-05-12
Ceased on
2024-09-05
Correspondence address
Third Floor, One Dover Street, London, W1S 4LD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11320925
Country registered
United Kingdom