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Berry Court Energy Storage Limited

14545369

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
Incorporated 16/12/2022

Compliance

Last accounts

31/12/2025

filing exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Christopher David Marsh

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 154 other boards

Mr Mark Anthony Harding

director · Since 26/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 144 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Christopher David Marsh

director · Since 16/12/2022

British · England · Age 38

Mark Anthony Harding

director · Since 26/11/2024

British · United Kingdom · Age 37

William Emil Taylor

director · Since 06/01/2026

British · England · Age 58

Former

Cabell Conner Fisher

director · Resigned 31/05/2023

Christina Allen

director · Resigned 08/11/2024

Persons with Significant Control

Enviromena Developments Uk Ii Limited

75–100% shares
75–100% votes
Appoint directors

Aspect House, Theale Lakes Business Park, Reading, RG7 4GB

Reg: 15908329 · England And Wales · Private Limited Company

Notified 30/10/2024

Former PSCs

Enviromena Developments Uk Limited

Ceased 30/10/2024

Change History

officer appointedHARDING, Mark Anthony
2026-08-25
officer appointedMARSH, Christopher David
2026-08-25
officer appointedTAYLOR, William Emil
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Aspect House, Theale Lakes Business Park
2026-08-25

UNIT 15 DIDDENHAM COURT LAMBWOOD HILL

post townReading
2026-08-25

READING

postcodeRG7 4GB
2026-08-25

RG7 1JQ

Filing History25 filings

PARENT_ACC

legacy

25/08/2026PDF
GUARANTEE1

legacy

25/08/2026PDF
AGREEMENT1

legacy

25/08/2026PDF
Director details changed

change person director company with change date

10/07/20262 pages · PDF
Director details changed

change person director company with change date

10/07/20262 pages · PDF
Director details changed

change person director company with change date

10/07/20262 pages · PDF
PSC05

change to a person with significant control

10/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20261 page · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20261 page · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
PSC05

change to a person with significant control

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20256 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20245 pages · PDF
Director appointed

appoint person director company with name date

26/11/20242 pages · PDF
Director resigned

termination director company with name termination date

12/11/20241 page · PDF
PSC02

notification of a person with significant control

06/11/20242 pages · PDF
PSC07

cessation of a person with significant control

06/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

06/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Director resigned

termination director company with name termination date

01/06/20231 page · PDF
Incorporated

incorporation company

16/12/202211 pages · PDF