Cryobattery One Limited

12041852

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIRST FLOOR HOBHOUSE COURT, LONDON, SW1Y 4HH

Incorporated 10/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

35140

Trade of electricity

Officers

Mr Matthias Peter Schweinfest

director · Since 13/12/2024

GENERAL COUNSEL

GERMAN · ENGLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Cryobattery One Investment Holding Limited

75–100% shares

75–100% votes

Appoint directors

Pennine Place, 2a Charing Cross Road, London, WC2H 0HF

Reg: 14788441 · Companies House · Limited By Shares

Notified 24/04/2024

Former PSCs

Highview Enterprises Limited

Ceased 24/04/2024

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/12/2025Registered 18/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 09/12/2024Registered 10/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/06/2024Registered 24/06/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/06/2024Registered 13/06/2024