Stony Energy Storage Ltd

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Stony Energy Storage Ltd

10272709•Private Limited With Share Capital

8Th Floor 100 Bishopsgate, London, EC2N4AG
01923299200

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Incorporated

11/07/2016

Company Age

9 years

Directors

6

Employees

—

SIC Code

35120

Risk

low risk

Company Overview

Registration, classification & business activity

Stony Energy Storage Ltd (10272709) is a private limited with share capital incorporated on 11/07/2016 (9 years old) and registered in london, EC2N4AG. The company operates under SIC code 35120 and is classified as Small.

Private Limited With Share Capital
SIC: 35120
Small
Incorporated 11/07/2016
EC2N4AG

Financial Overview

Total Assets

£46.55M

Liabilities

£46.65M

Net Assets

£-100.4K

Turnover

£4.90M

Cash

£626.5K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
P
paula machado travesso
director
S
suminori arima
director
J
john-michael cheshire
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Second Filing Of Secretary Termination With Name
Category:Officers
Date:06-07-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:06-07-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:06-07-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:06-07-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2018
Resolution
Category:Resolution
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2016
Incorporation Company
Category:Incorporation
Date:11-07-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025

Trading Addresses

18Th Floor, 52 Lime Street The Scalpel, London, EC3M7AF
8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered

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Contact

01923299200
8Th Floor 100 Bishopsgate, London, EC2N4AG