Sapphire Battery Energy Limited

10897260

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 (C/O Albion Capital), Benjamin Street, London, EC1M 5QL

Incorporated 03/08/2017

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

35140

Trade of electricity

Officers

Mr Ka Wai Yu

director · Since 18/03/2020

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr James John Bailey-House

director · Since 15/09/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Ka Wai Yu

director · Since 18/03/2020

British · England · Age 49

James John Bailey-House

director · Since 15/09/2025

British · England · Age 50

Former

External Officer Limited

corporate secretary · Resigned 01/08/2018

Dayrell Shane Gallwey

director · Resigned 18/03/2020

John Boyd Carson

director · Resigned 18/03/2020

David Gudgin

director · Resigned 15/09/2025

Persons with Significant Control

Acp Ordinary Shareco Limited

75–100% shares

1, Benjamin Street, London, EC1M 5QL

Notified 18/03/2020

Former PSCs

Sapphire Energy Limited

Ceased 18/03/2020

Charges1 outstanding

Charge

outstanding

ALBION COMMUNITY POWER LIMITED

Created 20/03/2020Registered 26/03/2020

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 1 (C/O Albion Capital)

2026-07-18

1 (C/O ALBION CAPITAL)

post town → London

2026-07-18

LONDON