CLEATOR BATTERY STORAGE LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-06 with updates

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12/06/2512 June 2025 NewAccounts for a small company made up to 2024-12-31

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11/12/2411 December 2024 Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 2024-10-11

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-06 with updates

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27/03/2427 March 2024 Termination of appointment of Gareth Edward Owen as a director on 2024-03-15

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-06 with no updates

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17/05/2217 May 2022 Full accounts made up to 2021-12-31

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Memorandum and Articles of Association

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06/10/216 October 2021 Resolutions

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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06/05/206 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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05/02/205 February 2020 CESSATION OF VLC ENERGY LIMITED AS A PSC

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05/02/205 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM HOUSE ENERGY STORAGE FUND PLC

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27/01/2027 January 2020 PREVSHO FROM 31/12/2019 TO 30/09/2019

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21/01/2021 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102669150001

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM SECOND FLOOR, 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM

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09/01/209 January 2020 DIRECTOR APPOINTED MR BEN JAMES ERNEST GUEST

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09/01/209 January 2020 DIRECTOR APPOINTED MR STEPHEN JAMES BECK

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09/01/209 January 2020 DIRECTOR APPOINTED MR GARETH EDWARD OWEN

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGNALL

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR JUAN ALFONSO

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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06/06/196 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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12/04/1812 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/09/1726 September 2017 DIRECTOR APPOINTED MR DAVID BRIGNALL

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRACKEN

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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19/07/1719 July 2017 CESSATION OF LOW CARBON STORAGE INVESTMENT COMPANY LIMITED AS A PSC

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLC ENERGY LIMITED

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07/07/177 July 2017 CURREXT FROM 31/12/2016 TO 31/12/2017

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03/03/173 March 2017 ADOPT ARTICLES 02/02/2017

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR IAN LARIVÉ

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15/02/1715 February 2017 DIRECTOR APPOINTED MR JONATHAN ANDREW BRACKEN

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102669150001

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26/09/1626 September 2016 CURRSHO FROM 31/12/2017 TO 31/12/2016

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13/07/1613 July 2016 CURREXT FROM 31/07/2017 TO 31/12/2017

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07/07/167 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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