Stonehill Battery Storage Limited

16580918

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

9 Kingsway, 8th Floor, London, WC2B 6XF

Incorporated 14/07/2025

Compliance

Next accounts due

14/04/2027

On track

Confirmation statement

Last:

Due 27/07/2026

On track

Industry

35140

Trade of electricity

Officers

Chong Foon Chwee

secretary · Since 14/07/2025

Linda Keat Luan Teh

secretary · Since 14/07/2025

Bird & Bird Company Secretaries Limited

corporate secretary · Since 14/07/2025

Reg: 03952862

Richard Craig Thwaites

director · Since 14/07/2025

British · United Kingdom · Age 55

Cordelia Clare Forth

director · Since 12/11/2025

British · United Kingdom · Age 41

Former

Marc Reiner Weisser

director · Resigned 12/11/2025

Persons with Significant Control

Bw Ess Development Uk Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 53 Parker Street, London, WC2B 5PT

Reg: 11122632 · Companies House · Private Limited Company

Notified 14/07/2025

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 9 Kingsway

2026-06-11

5TH FLOOR

post town → London

2026-06-11

LONDON

postcode → WC2B 6XF

2026-06-11

WC2B 5PT

officer appointed → CHWEE, Chong Foon

2026-06-11

officer appointed → TEH, Linda Keat Luan

2026-06-11

officer appointed → BIRD & BIRD COMPANY SECRETARIES LIMITED

2026-06-11

officer appointed → FORTH, Cordelia Clare

2026-06-11

officer appointed → THWAITES, Richard Craig

2026-06-11