Roaring Hill Energy Storage Ltd. Head office in Kings Langley. Check Director.

Roaring Hill Energy Storage Ltd, Kings Langley

Roaring Hill Energy Storage Ltd is a private limited company. Previously, it was called Battery Energy Storage Services 3 Limited (changed on 2017-08-25). Situated at Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR, this 7 years old business was incorporated on 2016-07-11 and is categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220), "transmission of electricity" (SIC: 35120), "distribution of electricity" (SIC: 35130).
3 directors can be found in this firm: Frédéric C. (appointed on 22 March 2023), Damien B. (appointed on 30 September 2021), Franck W. (appointed on 30 September 2021).

About
Name: Roaring Hill Energy Storage Ltd
Number: 10272710
Incorporation date: 2016-07-11
End of financial year: 31 December


Address:	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
SIC code:	42220 - Construction of utility projects for electricity and telecommunications 35120 - Transmission of electricity 35130 - Distribution of electricity 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Tagenergy Uk Limited

30 September 2021

Address	Carlton House High Street, Higham Ferrers, Rushden, NN10 8BW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies, Companies House
Registration number	12967592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Res Uk & Ireland Limited

11 July 2016 - 30 September 2021

Address	Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
Legal authority	Corporate
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Companies House
Registration number	4913493
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-10-31	2021-12-31	2022-12-31
Current Assets	-	23,683	931,388
Total Assets Less Current Liabilities	1	-2,616	111,738

The date for Roaring Hill Energy Storage Ltd confirmation statement filing is 2024-07-26. The previous confirmation statement was submitted on 2023-07-12. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Tagenergy Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Street, Higham Ferrers, NN10 8BW Rushden. Res Uk & Ireland Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Egg Farm Lane, WD4 8LR Kings Langley, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Carlton House High Street Higham Ferrers Rushden NN10 8BW England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-08-23 filed on: 23rd, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Carlton House High Street Higham Ferrers Rushden NN10 8BW England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-08-23 filed on: 23rd, August 2023 \| address	Free Download (1 page)
SH01	Statement of Capital on 2022-11-14: 2.00 GBP filed on: 19th, July 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-12 filed on: 12th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2022-03-22 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-22 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 102727100005, created on 2023-03-02 filed on: 6th, March 2023 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 102727100004, created on 2023-03-02 filed on: 6th, March 2023 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 102727100003, created on 2023-02-22 filed on: 28th, February 2023 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 102727100002, created on 2023-01-18 filed on: 26th, January 2023 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 102727100001, created on 2023-01-18 filed on: 20th, January 2023 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with updates 2022-07-12 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2021-10-31 to 2021-12-31 filed on: 12th, January 2022 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-30 filed on: 4th, October 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-09-30 filed on: 4th, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to Carlton House High Street Higham Ferrers Rushden NN10 8BW on 2021-10-04 filed on: 4th, October 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-30 filed on: 4th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-30 filed on: 4th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-30 filed on: 4th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-30 filed on: 4th, October 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-09-30 filed on: 4th, October 2021 \| persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on 2021-09-30 filed on: 4th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-30 filed on: 4th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-12 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 9th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-07-12 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
CH01	On 2020-01-31 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2019-07-01 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-17 filed on: 18th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-17 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-07-29 filed on: 5th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-29 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
CH01	On 2019-06-25 director's details were changed filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-07-12 filed on: 25th, July 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-07-12 filed on: 19th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 12th, April 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-08-25 filed on: 25th, August 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-07-12 filed on: 17th, July 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-05-17 filed on: 25th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-17 filed on: 25th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-23 filed on: 18th, October 2016 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2017-07-31 to 2017-10-31 filed on: 12th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2016 \| incorporation	Free Download (20 pages)
SH01	Statement of Capital on 2016-07-11: 1.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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