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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-16 (this month)

Last made up 2025-05-02

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 Directors have assessed ongoing risks (such as rising inflation and interest rates, global conflicts, regulatory changes and global supply chain issues) and do not believe that there is a significant risk to the business as a result of these uncertainties and will continue to monitor any future developments. The Directors have therefore concluded that the use of the going concern assumption remains appropriate.”

Group structure

  1. EUROPEAN STORAGE INVESTMENTS GROUP 2 LIMITED · parent
    1. European Storage Investments Holdings 1 Limited 100% · UK · Holding investments
    2. European Storage Investments Holdings 2 Limited 100% · UK · Holding investments
    3. European Storage Investments Holdings 3 Limited 100% · UK · Holding investments
    4. Capella BESS Limited 100% · UK · Operation of battery storage facility to generate electricity
    5. Aludra BESS Limited 100% · UK · Operation of battery storage facility to generate electricity
    6. Botein BESS Limited 100% · UK · Operation of battery storage facility to generate electricity
    7. Spennymoor Energy Storage Limited 100% · UK · Operation of battery storage facility to generate electricity

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
GEORGE, Philip Roger Perkins Director 2022-05-03 Jul 1971 British
OLDING, James Robert Director 2024-05-28 Jul 1989 British
SHAH, Minesh Kirtikumar Director 2023-08-21 Feb 1986 British
Show 3 resigned officers
Name Role Appointed Resigned
MENDES, Emily Secretary 2022-05-03 2025-09-22
CRAWFORD, William Director 2022-05-03 2024-07-31
HUNT, Edward Thomas Director 2024-02-01 2025-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Renewables Infrastructure Group (Uk) Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-03 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2025-11-21 AA accounts Accounts with accounts type full
2025-10-02 TM02 officers Termination secretary company with name termination date PDF
2025-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-04-22 TM01 officers Termination director company with name termination date PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-08-01 TM01 officers Termination director company with name termination date PDF
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-08 AP01 officers Appoint person director company with name date PDF
2023-11-13 AA accounts Accounts with accounts type full
2023-08-21 AP01 officers Appoint person director company with name date PDF
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates
2023-01-27 SH01 capital Capital allotment shares PDF
2022-09-20 SH01 capital Capital allotment shares PDF
2022-05-06 AA01 accounts Change account reference date company current shortened PDF
2022-05-03 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page