Bramley Battery Storage Limited, London
Bramley Battery Storage Limited is a private limited company. Registered at Office 10 Wingate Business Exchange, 64-66 Wingate Square, London SW4 0AF, this 3 years old enterprise was incorporated on 2021-03-19 and is officially categorised as "trade of electricity" (SIC code: 35140).2 directors can be found in the business: Richard T. (appointed on 22 September 2023), Erik S. (appointed on 28 April 2023).
| About | |
|---|---|
| Name: Bramley Battery Storage Limited | |
| Number: 13278153 | |
| Incorporation date: 2021-03-19 | |
| End of financial year: 31 December |
| Address: |
Office 10 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF |
| SIC code: |
35140 - Trade of electricity |
Company staff
People with significant control
Bw Ess Pte. Ltd.
14 September 2023
| Address | 18-01 Mapletree Business City,, 10 Pasir Panjang Road, Singapore, PO Box 117438, Singapore |
| Legal authority | The Singapore Companies Act 1967 |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | The Accounting And Corporate Regulatory Authority (Acra) |
| Registration number | 202126473g |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Penso Power Limited
19 March 2021
| Address | Office 11, Wingate Business Exchange 64-66 Wingate Square, London, SW4 0AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11122632 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Bramley Battery Storage Limited confirmation statement filing is 2024-10-13. The latest one was filed on 2023-09-29. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Bw Ess Pte. Ltd. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Mapletree Business City,, 10 Pasir Panjang Road. Penso Power Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 64-66 Wingate Square, SW4 0AF London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2023/09/26 filed on: 14th, March 2024 | persons with significant control |
Free Download
(2 pages)
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