Company Profile
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SmallGlassenbury Battery Storage Limited
10266822•Private Limited With Share Capital
C/O Gresham House Asset Manageme, 5 New Street Square, London, EC4A3TW
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Incorporated
07/07/2016
Company Age
10 years
Directors
4
Employees
5
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Glassenbury Battery Storage Limited (10266822) is a private limited with share capital incorporated on 07/07/2016 (10 years old) and registered in london, EC4A3TW. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 07/07/2016
EC4A3TW
5 employees
Financial Overview
Total Assets
£15.67M
Liabilities
£11.11M
Net Assets
£4.56M
Turnover
£2.28M
Cash
£2.11M
Key Metrics
5
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2018
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2017
Resolution
Category:Resolution
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2016
Incorporation Company
Category:Incorporation
Date:07-07-2016
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months4
60 Months4
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date09/07/2026
Latest Accounts31/12/2025
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Second Floor, 13, Berkeley Street, London, W1J8DU
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Contact
C/O Gresham House Asset Manageme, 5 New Street Square, London, EC4A3TW