STONY ENERGY STORAGE LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- STONY ENERGY STORAGE LTD 2017-08-25 → present
- BATTERY ENERGY STORAGE SERVICES 2 LIMITED 2016-07-11 → 2017-08-25
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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