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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

31/12/2025

full

Next accounts due

30/09/2027

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

Also on 24 other boards

Mr David Gerard Taaffe

director · Since 13/11/2023

DIRECTOR

IRISH · NORTHERN IRELAND

Mr Graham Matthew Reid

director · Since 13/11/2023

CEO

BRITISH · ENGLAND

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

Graham Matthew Reid

director · Since 13/11/2023

British · England

Simon Matthew Hirst

director · Since 13/11/2023

British · United Kingdom

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

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