Welbar Energy Storage Limited, London

Welbar Energy Storage Limited is a private limited company. Formerly, it was called Luminous Energy (Dh) Limited (it was changed on 2021-04-03). Situated at Office 10, 64-66 Wingate Square, London SW4 0AF, the above-mentioned 7 years old business was incorporated on 2016-08-12 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this firm: Richard T. (appointed on 22 September 2023), Erik S. (appointed on 12 July 2022). Moving on to the secretaries (2 in total), we can name: Linda T. (appointed on 15 February 2023), Chwee F. (appointed on 15 February 2023).
About
Name: Welbar Energy Storage Limited
Number: 10326869
Incorporation date: 2016-08-12
End of financial year: 31 December
 
Address: Office 10
64-66 Wingate Square
London
SW4 0AF
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Bw Ess Uk Limited
12 July 2022
Address 12 New Fetter Lane, London, EC4A 1JP, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14177678
Nature of control: 50,01-75% shares
50,01-75% voting rights
Penso Power Limited
1 April 2021
Address Jubilee House East Beach, Lytham St. Annes, FY8 5FT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
Luminous Energy Ltd
12 August 2016 - 12 July 2022
Address Luminous Energy Ltd Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Country registered England
Place registered England
Registration number 8416646
Nature of control: 25-50% shares
Financial data
Date of Accounts 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 1 1 1 1 26
Total Assets Less Current Liabilities 1 1 1 1 -179,623

The deadline for Welbar Energy Storage Limited confirmation statement filing is 2024-02-22. The most recent one was submitted on 2023-02-08. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Bw Ess Uk Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at New Fetter Lane, EC4A 1JP London. Penso Power Limited owns 1/2 or less of shares. This corporate PSC is located at East Beach, FY8 5FT Lytham St. Annes. Luminous Energy Ltd owns 1/2 or less of shares. This corporate PSC is located at Hartham Park, SN13 0RP Corsham, Wiltshire.

Company filing
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On Sat, 22nd Jul 2023 director's details were changed
filed on: 15th, February 2024 | officers
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