SAPPHIRE BATTERY ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAPPHIRE BATTERY ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAPPHIRE BATTERY ENERGY LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: 10897260. The accounts status is SMALL and accounts are next due on 31/10/2024.
SAPPHIRE BATTERY ENERGY LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: 10897260. The accounts status is SMALL and accounts are next due on 31/10/2024.
SAPPHIRE BATTERY ENERGY LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 (C/O ALBION CAPITAL)
LONDON
EC1M 5QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KA WAI YU | Jun 1977 | British | Director | 2020-03-18 | CURRENT |
| MR DAVID GUDGIN | Apr 1972 | British | Director | 2020-03-18 | CURRENT |
| MR JOHN BOYD CARSON | May 1967 | British | Director | 2017-08-03 UNTIL 2020-03-18 | RESIGNED |
| MR DAYRELL SHANE GALLWEY | Aug 1972 | Irish | Director | 2017-08-03 UNTIL 2020-03-18 | RESIGNED |
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2017-08-03 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acp Ordinary Shareco Limited | 2020-03-18 | London | Ownership of shares 75 to 100 percent | |
| Sapphire Energy Limited | 2017-08-03 - 2020-03-18 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |