CRYOBATTERY ONE LIMITED - LONDON


Company Profile Company Filings

Overview

CRYOBATTERY ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRYOBATTERY ONE LIMITED was incorporated 4 years ago on 10/06/2019 and has the registered number: 12041852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRYOBATTERY ONE LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PENNINE PLACE 2A CHARING CROSS ROAD
LONDON
WC2H 0HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EGGBOROUGH CRYOBATTERY LIMITED (until 31/01/2020)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH ANNE FRENCH May 1986 British Director 2023-09-28 CURRENT
MR RICHARD BUTLAND Sep 1971 British Director 2023-06-05 CURRENT
MS SARAH ANNE FRENCH Secretary 2023-09-28 CURRENT
MR RAKESH SHAH Jul 1984 British Director 2019-06-10 UNTIL 2019-12-09 RESIGNED
MR RUPERT EDWARD PEARCE Mar 1964 British Director 2022-03-28 UNTIL 2023-03-31 RESIGNED
SANDRA REDDING Jan 1977 British Director 2023-06-05 UNTIL 2023-09-28 RESIGNED
JAVIER CAVADA CAMINO Nov 1975 Spanish Director 2019-06-10 UNTIL 2022-04-08 RESIGNED
CRAIG HUGH MUIR Dec 1964 British Director 2022-03-28 UNTIL 2023-06-20 RESIGNED
MRS SANDRA REDDING Secretary 2023-01-03 UNTIL 2023-09-28 RESIGNED
MR DAVID MARK SOMERSET Jun 1956 British Director 2019-12-16 UNTIL 2022-04-08 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2019-06-10 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highview Enterprises Limited 2019-06-10 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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