Lister Battery Ltd

12473807

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, LONDON, EC4A 3TW

Incorporated 20/02/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

35110

Production of electricity

Officers

Mr Stephen James Beck

director · Since 15/08/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mr Benjamin James Ernest Guest

director · Since 15/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Mr Nicholas John Vest

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Persons with Significant Control

Gresham House Devco Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 11006671 · Companies House · Private Limited Company

Notified 15/08/2020

Former PSCs

Arenko Cleantech Limited

Ceased 15/08/2020

Charges1 outstanding

Charge

outstanding

GRESHAM HOUSE PLC

Created 25/09/2020Registered 06/10/2020