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Battery Box Limited
14102358
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR, LONDON, WC1R 4PS
Incorporated 12/05/2022
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
On track
Industry
35130
Distribution of electricityOfficers
Mr Mark Hamilton Tarry
director · Since 12/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 50 other boards
Mr Bruno Leo Nello Berardelli
director · Since 07/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 49 other boards
Mr Laurence William Goodman
director · Since 23/01/2026
BRITISH · ENGLAND · Age 36
Also on 35 other boards
Persons with Significant Control
Amp Clean Energy Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, One Dover Street, London, W1S 4LD
Reg: 11320925 · England And Wales · Private Limited Company
Notified 24/04/2025
Former PSCs
Amp Clean Energy Limited
Ceased 05/09/2024
Amp Clean Energy Limited
Ceased 05/09/2024
Grid Shift Limited
Ceased 24/04/2025
Charges2 outstanding
Charge
outstanding
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