CompaniesInTheUK

BATTERY ENERGY SYSTEMS LTD

Company number 10984174 ·

Active

4 active / 1 ceased · persons with significant control

Mr Philip Craig Lee

Individual Active

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
2025-03-17
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wood House, Anick Road, Hexham, NE46 4JR, England

Mr Richard Peat

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-17
Date of birth
November 1984
Nationality
British
Country of residence
England
Correspondence address
Wood House, Anick Road, Hexham, Northumberland, NE46 4JR, England

Think Energy (North East) Limited

Corporate entity Active

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
2020-07-17
Correspondence address
Wood House, Anick Road, Hexham, NE46 4JR, England
Legal form
Companies Act 2006
Place registered
Companies House
Registration number
11236114
Country registered
England

Mr Andrew John James Morris

Individual Active

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
2017-09-27
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Wood House, Anick Road, Hexham, NE46 4JR, England

Think Energy (North East) 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
2020-07-17
Ceased on
2025-03-17
Correspondence address
Wood House, Anick Road, Hexham, NE46 4JR, England
Legal form
Companies Act 2006
Place registered
Companies House
Registration number
11236114
Country registered
England