UK ENERGY STORAGE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors have considered the company's cash flow forecast for the period to the end of September 2026 and are satisfied that the company, taking account of the company's reasonably possible changes in trading performance and the current funds available, is able to operate for at least twelve months from the signing of the Annual Report and Financial Statements. For this reason the directors believe that the company has adequate resource to continue in operational existence and therefore it is appropriate that the company continues to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “On 06 of March 2025, a dividend of £46,751 was declared and paid to European Storage Investments Group Limited.”
- “On 06 of June 2025, a dividend of £422,508.77 was declared and paid to European Storage Investments Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2016-02-11 | — | — |
| ANDREWS, Stewart James | Director | 2024-05-01 | Jan 1981 | British |
| BRUCE, David Samuel | Director | 2024-05-01 | Oct 1985 | British |
| CAMPBELL, Alasdair | Director | 2022-01-25 | Nov 1984 | British |
| EASTMAN, David John Roland | Director | 2024-05-01 | Jul 1978 | British |
| LUFKIN, Antonia Maxine | Director | 2026-03-31 | Jun 1995 | British,German |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Timothy Paul | Director | 2016-10-26 | 2019-07-29 |
| HUGHES, Steven William | Director | 2018-11-14 | 2019-11-28 |
| HUNTER, Ian George | Director | 2019-07-29 | 2019-09-09 |
| MACDOUGALL, Gordon Alan | Director | 2016-02-11 | 2016-07-29 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2024-05-06 |
| POUPARD, Natalia | Director | 2021-12-06 | 2026-03-31 |
| PRENDERGAST, John Michael | Director | 2023-06-01 | 2024-05-06 |
| RUFFLE, Rachel | Director | 2016-10-26 | 2018-11-14 |
| RUSSELL, Richard Paul | Director | 2016-02-11 | 2018-11-14 |
| SCOTT, Tracy Jane | Director | 2019-12-12 | 2023-06-02 |
| WEGENER, Elena Giorgiana | Director | 2017-11-02 | 2021-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| European Storage Investments Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-25 | Active |
| Res Uk & Ireland Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-08-25 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one