FERRYMUIR ENERGY STORAGE LIMITED
| Status | ACTIVE |
| Company No. | 11194667 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2018 |
| Age | 6 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FERRYMUIR ENERGY STORAGE LIMITED is an active private limited company with number 11194667. It was incorporated 6 years, 4 months, 22 days ago, on 08 February 2018. The company address is 8th Floor 100 Bishopsgate, London, EC2N 4AG, England.
Company Fillings
Change corporate secretary company with change date
Date: 15 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-03-05
Officer name: Gore Street Operational Management Limited
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Appoint corporate secretary company with name date
Date: 05 Feb 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gore Street Operational Management Limited
Appointment date: 2024-01-23
Documents
Termination secretary company with name termination date
Date: 05 Feb 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Law Debenture Corporate Services Limited
Termination date: 2024-01-23
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-20
Psc name: Gsf Albion Limited
Documents
Accounts with accounts type full
Date: 23 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111946670002
Charge creation date: 2023-06-22
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-05
Officer name: Mr John-Michael Cheshire
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-05
Officer name: Mr Suminori Arima
Documents
Change to a person with significant control
Date: 08 Nov 2022
Action Date: 16 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-16
Psc name: Nk Energy Storage Solutions Ltd
Documents
Second filing notification of a person with significant control
Date: 07 Nov 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Nk Energy Storage Solutions Ltd
Documents
Change to a person with significant control
Date: 12 Oct 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-05
Psc name: Gsf Albion Limited
Documents
Accounts with accounts type full
Date: 23 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint corporate secretary company with name date
Date: 22 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Law Debenture Corporate Services Limited
Appointment date: 2022-09-01
Documents
Termination secretary company with name termination date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jtc (Uk) Limited
Termination date: 2022-09-01
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-05
Old address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Documents
Accounts with accounts type full
Date: 01 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2021
Action Date: 23 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111946670001
Charge creation date: 2021-04-23
Documents
Appoint corporate secretary company with name date
Date: 06 Apr 2021
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jtc (Uk) Limited
Appointment date: 2020-06-20
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Mar 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-09
Officer name: Mr John-Michael Cheshire
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John-Michael Cheshire
Appointment date: 2021-02-09
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Onsu Wegner
Termination date: 2021-02-09
Documents
Change account reference date company current extended
Date: 14 Jan 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-03-31
Documents
Change account reference date company current shortened
Date: 11 Jan 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Onsu Wegner
Appointment date: 2020-06-20
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Brian O'cinneide
Termination date: 2020-06-20
Documents
Notification of a person with significant control
Date: 16 Sep 2020
Action Date: 08 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gsf Albion Limited
Notification date: 2020-02-08
Documents
Cessation of a person with significant control
Date: 16 Sep 2020
Action Date: 08 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Intelligent Land Investments (Battery Storage) Ltd
Cessation date: 2020-02-08
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Suminori Arima
Appointment date: 2020-06-20
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Brian O'cinneide
Appointment date: 2020-06-20
Documents
Termination director company with name termination date
Date: 21 Aug 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Thomas Wilson
Termination date: 2020-06-20
Documents
Termination director company with name termination date
Date: 21 Aug 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Sutton
Termination date: 2020-06-20
Documents
Termination director company with name termination date
Date: 21 Aug 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl David Sutton
Termination date: 2020-06-20
Documents
Termination director company with name termination date
Date: 21 Aug 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Hall
Termination date: 2020-06-20
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-18
Old address: Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom
New address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Change account reference date company previous shortened
Date: 31 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
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