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Big Battery (Flatterton Farm) Limited

SC733684

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE
Incorporated 26/05/2022

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Yoav Shapira

director · Since 30/03/2026

ISRAELI · ISRAEL · Age 57

Also on 16 other boards

Yoav Shapira

director · Since 30/03/2026

Israeli · Israel · Age 57

Former

Nicholas Damian Hosker

director · Resigned 09/09/2022

Owen Daniel Coyle

director · Resigned 30/03/2026

Mark Anthony O'Dowd

director · Resigned 30/03/2026

Persons with Significant Control

Econergy Uk Hold Co 2 Limited

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

1st Floor, 76-80 Old Broad Street, London, EC2M 1QP

Reg: 17104474 · England And Wales · Private Company Limited By Shares

Notified 30/03/2026

Former PSCs

Csp Renewables Ltd

Ceased 13/09/2022

Big Battery Company Limited

Ceased 30/03/2026

Union Technical Holdings Ltd

Ceased 30/03/2026

Change History

officer appointedSHAPIRA, Yoav
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Tlt Llp, 9th Floor
2026-07-24

THIRD FLOOR, SUITE 2, INK BUILDING, 24

post townGlasgow
2026-07-24

GLASGOW

postcodeG2 6SE
2026-07-24

G2 7NQ