ENDERBY BATTERY STORAGE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ENDERBY BATTERY STORAGE LIMITED 2021-10-15 → present
- HB197END LTD 2019-08-09 → 2021-10-15
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is currently in a net deficit position, and has a signed letter of support from its ultimate parent, Gore Street Energy Storage Fund Plc ("Plc"), 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
- “During the prior year, the Company received a claim regarding delays in construction. This claim has been reassessed as at 31 March 2025, and as at year end an increase in the provision has been made in the accounts for the estimated outflow of funds. An additional £1,360,818 (2024: £233,990) was provided for during the year, bringing the total provision as at 31 March 2025 to £1,594,808.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORE STREET SERVICES LIMITED | Corporate Secretary | 2024-01-23 | — | — |
| ARIMA, Suminori | Director | 2021-09-17 | Nov 1971 | Japanese |
| CHESHIRE, John-Michael | Director | 2021-09-17 | Feb 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2021-09-17 | 2022-09-01 |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-09-01 | 2024-01-23 |
| WOOD, James William Denton | Director | 2019-08-09 | 2021-09-17 |
| JTC (UK) LIMITED | Corporate Director | 2021-09-17 | 2021-09-17 |
| PELAGIC ENERGY DEVELOPMENT LTD | Corporate Director | 2019-08-09 | 2021-09-17 |
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 | 2021-09-17 | Active |
| Pelagic Energy Development Ltd | Corporate entity | Shares 75–100%, Appoints directors | 2021-03-10 | Ceased 2021-09-17 |
| Harbour Energy Development Limited | Corporate entity | Shares 75–100%, Appoints directors | 2019-08-09 | Ceased 2021-03-10 |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-15 RESOLUTIONS Resolution
- 2023-07-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | 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 | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | CH01 | officers | Change person director company with change date | |
| 2023-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-05 | MA | incorporation | Memorandum articles | |
| 2023-06-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-25 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | CH01 | officers | Change person director company with change date | |
| 2022-10-05 | CH01 | officers | Change person director company with change date | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-22 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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