LUNANHEAD ENERGY STORAGE LIMITED
Active - Accounts Filed
General Information
NAME
LUNANHEAD ENERGY STORAGE LIMITED
COMPANY NUMBER
12848218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
31/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2020
05/10/2022
GIGABOX NO 4 LIMITED
LONDON
SE1 9SG
1st Floor
Midland House
77 Huddersfield Road
Mirfield, West Yorkshire
WF14 8BL
c/o Foresight Group Llp, The Sha
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUNANHEAD ENERGY 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 LUNANHEAD ENERGY STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNANHEAD ENERGY 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 |
|---|---|---|---|---|
|
31/08/2020 - Present (4 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 13 Past: 24 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 15 Past: 53 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in Sep 1979 |
Resigned | Director |
Current: 30 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Ross William Driver (929086102) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Saadat Ullah (929261394) Appointed |
| 06/10/2022 | New Board Member Toby Virno (927374769) Appointed |
| 06/10/2022 | James Lawrence Perkins (916651740) has left the board |
| 06/10/2022 | Thomas Benedict Chappell (914672886) has left the board |
| 06/10/2022 | Thomas Samuel Pascoe Surman (915717375) has left the board |
| 06/10/2022 | Jacob William Harford Surman (914236805) has left the board |
| 05/07/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Jacob William Harford Surman (914236805) Appointed |
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