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Stony Energy Storage Ltd
10272709
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8th Floor 100 Bishopsgate, London, EC2N 4AG
Incorporated 11/07/2016
Previously known as
Battery Energy Storage Services 2 Limited · until 25/08/2017
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/07/2025
Due 26/07/2026
On track
Industry
35120
Transmission of electricity35130
Distribution of electricity42220
Construction of utility projects for electricity and telecommunications96090
Other personal service activitiesOfficers
Former
Robert Hugh Sauven
director · Resigned 23/09/2016
Timothy Paul French
director · Resigned 29/07/2019
Ian George Hunter
director · Resigned 17/09/2019
Dominic James Hearth
secretary · Resigned 12/05/2021
Richard Paul Russell
director · Resigned 12/05/2021
Rachel Ruffle
director · Resigned 12/05/2021
Tracy Jane Scott
director · Resigned 12/05/2021
Jtc (Uk) Limited
corporate secretary · Resigned 01/09/2022
Law Debenture Corporate Services Limited
corporate secretary · Resigned 23/01/2024
Paula Machado Travesso
director · Resigned 16/02/2026
Persons with Significant Control
Gsf England Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, 16-17 Little Portland Street, London, W1W 8BP
Reg: 11542944 · Companies House · Private Limited Company
Notified 12/05/2021
Former PSCs
Res Uk & Ireland Limited
Ceased 12/05/2021
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 22/06/2023Registered 29/06/2023
Change History
officer appointed → GORE STREET SERVICES LIMITED
2026-06-11officer appointed → ARIMA, Suminori
2026-06-11officer appointed → CHESHIRE, John-Michael
2026-06-11status → active
2026-06-11Active
post town → London
2026-06-11LONDON
type → ltd
2026-06-11Private Limited Company
address line1 → 8th Floor 100 Bishopsgate
2026-06-118TH FLOOR