Hulley Road Energy Storage Limited, London

Hulley Road Energy Storage Limited is a private limited company. Previously, it was named Anesco Asset Management Twenty Two Limited (it was changed on 2017-09-29). Registered at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, the aforementioned 9 years old company was incorporated on 2015-02-06 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this enterprise: John-Michael C. (appointed on 09 February 2021), Suminori A. (appointed on 04 November 2020).
About
Name: Hulley Road Energy Storage Limited
Number: 09427305
Incorporation date: 2015-02-06
End of financial year: 31 March
 
Address: 8th Floor
100 Bishopsgate
London
EC2N 4AG
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Gsf England Limited
25 February 2021
Address First Floor 16-17 Little Portland Street, London, W1W 8BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11542944
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gore Street Energy Storage Fund Plc
4 November 2020 - 25 February 2021
Address The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11160422
Nature of control: 75,01-100% shares
Anesco Limited
31 July 2020 - 4 November 2020
Address Unit 8-9 The Green, Easter Park Benyon Road, Silchester, Reading, RG7 2PQ, England
Legal authority England And Wales
Legal form Limited
Country registered Berkshire
Place registered Britain
Registration number 07443091
Nature of control: 75,01-100% shares
Anesco Asset Management Limited
6 April 2016 - 31 July 2020
Address Unit 9 The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07597560
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Hulley Road Energy Storage Limited confirmation statement filing is 2024-02-17. The previous one was filed on 2023-02-03. The date for the next accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Gsf England Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 16-17 Little Portland Street, W1W 8BP London. Gore Street Energy Storage Fund Plc owns over 3/4 of shares. This corporate PSC can be found at 52 Lime Street, EC3M 7AF London. Anesco Limited owns over 3/4 of shares. This corporate PSC can be found at Benyon Road, Silchester, RG7 2PQ Reading.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Secretary's name changed on Tue, 5th Mar 2024
filed on: 18th, March 2024 | officers
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