HULLEY ROAD ENERGY STORAGE LIMITED - LONDON


Company Profile Company Filings

Overview

HULLEY ROAD ENERGY STORAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HULLEY ROAD ENERGY STORAGE LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09427305. The accounts status is FULL and accounts are next due on 31/12/2024.

HULLEY ROAD ENERGY STORAGE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANESCO ASSET MANAGEMENT TWENTY TWO LIMITED (until 29/09/2017)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORE STREET OPERATIONAL MANAGEMENT LIMITED Corporate Secretary 2024-01-23 CURRENT
MR JOHN-MICHAEL CHESHIRE Feb 1985 British Director 2021-02-09 CURRENT
SUMINORI ARIMA Nov 1971 Japanese Director 2020-11-04 CURRENT
CHRISTOPHER GEORGE MUTTER Aug 1960 British Director 2017-01-17 UNTIL 2020-03-02 RESIGNED
MR JEREMY CROSS Secretary 2015-02-06 UNTIL 2017-01-03 RESIGNED
MS OSUNYAMEYE NATALIE WEGNER Jun 1975 Nigerian Director 2020-11-04 UNTIL 2021-02-09 RESIGNED
KEVIN CLIFFORD MOUATT Apr 1961 British Director 2016-05-31 UNTIL 2020-04-28 RESIGNED
MR ALEX ARTHUR WALKER Jun 1981 British Director 2020-04-28 UNTIL 2020-07-27 RESIGNED
MR STEPHEN FRANK SHINE Mar 1957 British Director 2017-01-17 UNTIL 2020-02-20 RESIGNED
MR ADRIAN JOHN PIKE Jun 1967 British Director 2015-02-06 UNTIL 2016-05-31 RESIGNED
MR TIMOTHY PAYNE Feb 1963 British Director 2015-02-06 UNTIL 2016-05-31 RESIGNED
JTC (UK) LIMITED Corporate Secretary 2020-11-04 UNTIL 2022-09-01 RESIGNED
MR JEREMY DAVID CROSS Aug 1983 British Director 2016-05-31 UNTIL 2017-01-03 RESIGNED
MR DELVIN MARTIN LANE Mar 1974 British Director 2016-05-31 UNTIL 2016-06-30 RESIGNED
MR MARK GEORGE BROWNING Oct 1982 British Director 2020-07-27 UNTIL 2020-11-04 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2022-09-01 UNTIL 2024-01-23 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2020-03-03 UNTIL 2020-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsf England Limited 2021-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gore Street Energy Storage Fund Plc 2020-11-04 - 2021-02-25 London   Ownership of shares 75 to 100 percent
Anesco Limited 2020-07-31 - 2020-11-04 Reading   Ownership of shares 75 to 100 percent
Anesco Asset Management Limited 2016-04-06 - 2020-07-31 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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