Pitkevey Battery Storage Limited, Edinburgh

Pitkevey Battery Storage Limited is a private limited company. Registered at Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, the aforementioned 3 years old enterprise was incorporated on 2020-07-21 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in the company: Damien B. (appointed on 05 October 2022), Jean-Baptiste F. (appointed on 05 October 2022), Franck W. (appointed on 05 October 2022).
About
Name: Pitkevey Battery Storage Limited
Number: SC668224
Incorporation date: 2020-07-21
End of financial year: 31 December
 
Address: Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Tagenergy Uk Finance 1 Ltd
24 January 2024
Address Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14950967
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Tagenergy Uk Energy Holdings Ltd
8 September 2023 - 24 January 2024
Address Carlton House High Street, Higham Ferrers, Rushden, NN10 8BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14950948
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tagenergy Uk Limited
5 October 2022 - 8 September 2023
Address Carlton House High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12967592
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Intelligent Land Investments (Battery Storage) Limited
21 July 2020 - 5 October 2022
Address 33 Bothwell Road, Hamilton, ML3 0AS, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc582379
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-07-31 2021-07-21 2021-07-31 2022-07-31 2022-12-31
Current Assets - - 1 1 -
Total Assets Less Current Liabilities 1 1 1 -229,887 -231,637
Number Shares Allotted - - 1 - -

The target date for Pitkevey Battery Storage Limited confirmation statement filing is 2024-08-03. The most recent one was filed on 2023-07-20. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, 3/4 to full of voting rights. The corporate PSC can be found at Egg Farm Lane, WD4 8LR Kings Langley, Hertfordshire. Tagenergy Uk Energy Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Street, Higham Ferrers, NN10 8BW Rushden. Tagenergy Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Street, Higham Ferrers, NN10 8BW Northamptonshire.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control September 8, 2023
filed on: 19th, September 2023 | persons with significant control
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