MIDDLETON ENERGY STORAGE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-03-31
Net assets
1-year trend · vs Utilities median
Accounts
1-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2022-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £1 | |
| Net assets | £1 | |
| Equity | £1 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
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, 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").”
- “During the year, the Company remeasured the present value of its lease obligations to account for its exercising of the option on the lease.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORE STREET SERVICES LIMITED | Corporate Secretary | 2024-01-23 | — | — |
| ARIMA, Suminori | Director | 2022-10-28 | Nov 1971 | Japanese |
| CHESHIRE, John-Michael | Director | 2022-10-28 | Feb 1985 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-10-28 | 2024-01-23 |
| WILLIS, Andrew Harry | Director | 2021-07-22 | 2022-10-28 |
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 | 2022-10-28 | Active |
| Kona Energy Limited | Corporate entity | Significant influence | 2021-07-22 | Ceased 2022-10-28 |
| Mr Andrew Harry Willis | Individual | Significant influence | 2021-07-22 | Ceased 2021-07-26 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | 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 | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2022-12-13 | CH01 | officers | Change person director company with change date | |
| 2022-12-13 | CH01 | officers | Change person director company with change date | |
| 2022-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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