Newark Energy Storage Ltd, London
Newark Energy Storage Ltd is a private limited company. Previously, it was named Charco 134 Limited (it was changed on 2018-11-02). Registered at 3Rd Floor,, 24 Savile Row, London W1S 2ES, the aforementioned 6 years old business was incorporated on 2018-06-06 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).4 directors can be found in the company: David W. (appointed on 16 March 2022), Keith G. (appointed on 16 March 2022), Stephen T. (appointed on 30 October 2018).
| About | |
|---|---|
| Name: Newark Energy Storage Ltd | |
| Number: 11400329 | |
| Incorporation date: 2018-06-06 | |
| End of financial year: 31 December |
| Address: |
3rd Floor, 24 Savile Row London W1S 2ES |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Eos Investco (Interco 1) Ltd
16 March 2022
| Address | Kemp House 160 City Road, London, EC1V 2NX, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13904266 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energy Optimisation Solutions Limited
29 June 2020 - 16 March 2022
| Address | Kemp House 160 City Road, London, EC1V 2NX, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10285951 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen T.
30 October 2018 - 29 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
30 October 2018 - 29 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Management Limited
6 June 2018 - 30 October 2018
| Address | 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
6 June 2018 - 30 October 2018
| Address | 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-12-31 |
| Current Assets | 61,256 | 6,832 | 6,657 | 32,155 |
| Fixed Assets | 176,033 | 182,933 | 160,660 | - |
| Total Assets Less Current Liabilities | -32,897 | -59,686 | -105,782 | -68,120 |
The deadline for Newark Energy Storage Ltd confirmation statement filing is 2024-06-30. The most current one was filed on 2023-06-16. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 30 June 2022.
6 persons of significant control are indexed in the Companies House, namely: Eos Investco (Interco 1) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 160 City Road, EC1V 2NX London. Energy Optimisation Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 160 City Road, EC1V 2NX London. Stephen T. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 31st, December 2023 | accounts |
Free Download
(7 pages)
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