LASCAR BATTERY STORAGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LASCAR BATTERY STORAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LASCAR BATTERY STORAGE LIMITED was incorporated 6 years ago on 18/09/2017 and has the registered number: 10967468. The accounts status is FULL and accounts are next due on 31/12/2024.
LASCAR BATTERY STORAGE LIMITED was incorporated 6 years ago on 18/09/2017 and has the registered number: 10967468. The accounts status is FULL and accounts are next due on 31/12/2024.
LASCAR BATTERY STORAGE LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
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 |
| MR STEPHEN FRANK SHINE | Mar 1957 | British | Director | 2018-09-12 UNTIL 2020-02-20 | RESIGNED |
| MR ALEX ARTHUR WALKER | Jun 1981 | British | Director | 2020-04-28 UNTIL 2020-07-27 | RESIGNED |
| MS OSUNYAMEYE NATALIE WEGNER | Jun 1975 | Nigerian | Director | 2020-11-04 UNTIL 2021-02-09 | RESIGNED |
| MR CHRISTOPHER GEORGE MUTTER | Aug 1960 | British | Director | 2018-09-12 UNTIL 2020-03-02 | RESIGNED |
| KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2018-09-12 UNTIL 2020-04-28 | RESIGNED |
| MR STEVEN ANDREW MACK | Jul 1977 | British | Director | 2017-09-18 UNTIL 2018-09-12 | RESIGNED |
| MR IAN EDWARD LARIVÉ | Aug 1981 | British | Director | 2017-09-18 UNTIL 2018-09-12 | RESIGNED |
| MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2020-03-03 UNTIL 2020-11-04 | RESIGNED |
| MR MARK GEORGE BROWNING | Oct 1982 | British | Director | 2020-07-27 UNTIL 2020-11-04 | RESIGNED |
| MR JUAN MARTIN ALFONSO | Jan 1975 | British | Director | 2017-09-18 UNTIL 2018-09-12 | RESIGNED |
| JTC (UK) LIMITED | Corporate Secretary | 2020-11-04 UNTIL 2022-09-01 | RESIGNED | ||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-09-01 UNTIL 2024-01-23 | 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 Three Limited | 2018-09-12 - 2020-07-31 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Low Carbon Storage Investment Company Limited | 2017-09-18 - 2018-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |