TYNEMOUTH BATTERY STORAGE LIMITED
Active - Accounts Filed
General Information
NAME
TYNEMOUTH BATTERY STORAGE LIMITED
COMPANY NUMBER
07873618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/12/2011
(13years old)
WEBSITE
http://greenwire.ie
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2016
13/01/2021
TYNEMOUTH ENERGY STORAGE LIMITED
View all previous names
LONDON
EC4A 3TW
Telephone: 02071210530
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Telephone: 71210530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENEL GLOBAL THERMAL GENERATION SRL | N/A | N/A |
| TYNEMOUTH BATTERY STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/03/2024 | Gareth Edward Owen (916334519) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TYNEMOUTH BATTERY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYNEMOUTH BATTERY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNEMOUTH BATTERY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 34 Past: 9 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 46 Past: 8 |
View Report |
|
Charles Siddhartha Von Schmieder 10/06/2022 - Present (2 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
07/12/2011 - Present (13years) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENEL SPA | N/A | N/A |
| ENEL GLOBAL THERMAL GENERATION SRL | N/A | N/A |
| TYNEMOUTH BATTERY STORAGE LIMITED | Active - Accounts Filed | View Report |
| ENEL X INTERNATIONAL SRL | N/A | N/A |
| ENEL X IRELAND LIMITED | N/A | N/A |
| ENERNOC IRELAND LIMITED | N/A | N/A |
| ENEL X UK LIMITED | Active - Accounts Filed | View Report |
| ENERNOC UK II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/03/2024 | Gareth Edward Owen (916334519) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/07/2023 | Bozkurt Aydinoglu (927921286) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Charles Siddhartha Von Schmieder (910536522) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Bozkurt Aydinoglu (927921286) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Benjamin James Ernest Guest (927161420) Appointed |
| 13/01/2021 | New Board Member Benjamin James Ernest Guest (927840942) Appointed |
| 13/01/2021 | New Board Member Bozkurt Aydinoglu (927840940) Appointed |
| 13/01/2021 | New Board Member Stephen James Beck (919729891) Appointed |
| 13/01/2021 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 13/01/2021 | Change in Reg. Office |
| 13/11/2020 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 13/03/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 07/06/2017 | Michael Robert O'Neill (916120478) has left the board |
| 01/06/2017 | New Board Member Luca Noviello (923243441) Appointed |
| 31/05/2017 | Eamon Roche (920395154) has left the board |
| 29/05/2017 | Nicholas Hexter (918935128) has left the board |
| 29/05/2017 | Change in Reg. Office |
| 16/12/2016 | New Annual Return filed |
| 07/12/2016 | Tony Martyn Buxton (913258855) has left the board |
| 13/10/2016 | New Accounts filed |
| 08/01/2016 | New Company Secretary Eamon Roche (920395154) Appointed |
| 20/12/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Nicholas Hexter (918935128) Appointed |
| 14/07/2014 | Fraser Andrew Norton Welham (915944577) has left the board |
| 20/01/2014 | Change in Reg. Office |
| 24/12/2013 | Tony Martyn Buxton (918362404) has left the board |
| 24/12/2013 | New Board Member Tony Martyn Buxton (913258855) Appointed |
| 17/12/2013 | New Board Member Tony Martyn Buxton (918362404) Appointed |
| 17/12/2013 | New Annual Return filed |
| 17/12/2013 | Tim Cowhig (916511394) has left the board |
| 02/10/2013 | Change in Reg. Office |
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