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Pump Storage Holdings Limited
17004292
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
19th Floor 22 Bishopsgate, London, EC2N 4BQ
Incorporated 30/01/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 12/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs. Folasade Kafidiya-Oke
secretary · Since 30/01/2026
Mr. William Scott Gilbert
director · Since 30/01/2026
BRITISH · SCOTLAND · Age 50
Also on 1 other board
Mr. Richard Mardon
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 48 other boards
Folasade Kafidiya-Oke
secretary · Since 30/01/2026
Persons with Significant Control
Statkraft Uk Ltd
75–100% shares
19th Floor, 22 Bishopsgate, London, EC2N 4BQ
Reg: 05742795 · United Kingdom · Limited By Shares
Notified 30/01/2026
Change History
status → active
2026-05-02Active
type → ltd
2026-05-02Private Limited Company
address line1 → 19th Floor 22 Bishopsgate
2026-05-0219TH FLOOR
post town → London
2026-05-02LONDON
officer appointed → KAFIDIYA-OKE, Folasade, Mrs.
2026-05-02officer appointed → GILBERT, William Scott, Mr.
2026-05-02officer appointed → GOGGIN, Alan Michael, Mr.
2026-05-02officer appointed → MARDON, Richard, Mr.
2026-05-02officer appointed → O'DONOVAN, Kevin, Mr.
2026-05-02Filing History2 filings
Accounts date changed
change account reference date company current shortened
02/02/20261 page · PDF
Incorporated
incorporation company
30/01/202613 pages · PDF