UK Companies House feature
STONY ENERGY STORAGE LTD
Profile
- Company number
- 10272709
- Status
- Active
- Incorporation
- 2016-07-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is currently in a net deficit position, however it has a signed letter of support from its ultimate parent, Gore Street Energy Storage Fund Plc ("PIc"), to provide any additional support for the period to 31 October 2026, being at least 12 months from the date of the approval of the Company's annual report and financial statements. Therefore, the Company has prepared the financial statements on a going concern basis.”
Significant events
- “As of 31 March 2025, Gore Street Investment Management Limited ("GSIM"), a 100% owned subsidiary of Gore Street Capital Limited ("GSC"), has replaced GSC as the Company's Investment Advisor to the Group (the "Manager").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORE STREET SERVICES LIMITED | Corporate Secretary | 2024-01-23 | — | — |
| ARIMA, Suminori | Director | 2021-05-12 | Nov 1971 | Japanese |
| CHESHIRE, John-Michael | Director | 2026-02-16 | Feb 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2016-07-11 | 2021-05-12 |
| JTC (UK) LIMITED | Corporate Secretary | 2021-05-12 | 2022-09-01 |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-09-01 | 2024-01-23 |
| FRENCH, Timothy Paul | Director | 2017-05-17 | 2019-07-29 |
| HUNTER, Ian George | Director | 2019-07-29 | 2019-09-17 |
| MACHADO TRAVESSO, Paula | Director | 2021-05-12 | 2026-02-16 |
| RUFFLE, Rachel | Director | 2017-05-17 | 2021-05-12 |
| RUSSELL, Richard Paul | Director | 2016-07-11 | 2021-05-12 |
| SAUVEN, Robert Hugh | Director | 2016-07-11 | 2016-09-23 |
| SCOTT, Tracy Jane | Director | 2019-09-17 | 2021-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gsf England Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-12 | Active |
| Res Uk & Ireland Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-11 | Ceased 2021-05-12 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | TM01 | officers | termination director company with name termination date |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-15 | CH04 | officers | change corporate secretary company with change date |
| 2024-02-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-02-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-13 | CH01 | officers | change person director company with change date |
| 2022-11-28 | CH01 | officers | change person director company with change date |
| 2022-11-21 | AA | accounts | accounts with accounts type full |
| 2022-10-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-22 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-09-05 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory