Sa Energy Storage Holdings Limited

SC789003

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

26 Dublin Street, Edinburgh, EH3 6NN

Incorporated 13/11/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Simon Matthew Hirst

director · Since 13/11/2023

CFO

BRITISH · UNITED KINGDOM · Age 58

Also on 24 other boards

Mr David Gerard Taaffe

director · Since 13/11/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Mr Graham Matthew Reid

director · Since 13/11/2023

CEO

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Csc Cls (Uk) Limited

secretary · Since 13/08/2024

BRITISH

Also on 657 other boards

David Gerard Taaffe

director · Since 13/11/2023

Irish · Northern Ireland · Age 45

Graham Matthew Reid

director · Since 13/11/2023

British · England · Age 64

Simon Matthew Hirst

director · Since 13/11/2023

British · United Kingdom · Age 58

Csc Cls (Uk) Limited

corporate secretary · Since 13/08/2024

Reg: 06307550

Also on 657 other boards

Persons with Significant Control

Ampeak Energy Limited

75–100% shares

75–100% votes

Appoint directors

21 Merchant Road, #04-01, Royal Merukh S.E.A

Reg: 200517551r · Singapore · Limited Company

Notified 13/11/2023

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS THE SECURITY AGENT

Created 09/05/2025Registered 16/05/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT

Created 15/04/2025Registered 23/04/2025

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 26 Dublin Street

2026-07-19

26 DUBLIN STREET

post town → Edinburgh

2026-07-19

EDINBURGH