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All Information about:

                        
Name

Welbar Energy Storage Limited

Address
Office 10, 64-66
Wingate Square
London
SW4 0AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 October 2021
Company No. 10326869 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Luminous Energy (DH) Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bw Ess Uk Limited Status: Active Notified: 12/07/2022 Companies House Number: 14177678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Luminous Energy Ltd Status: Ceased Notified: 12/08/2016 Ceased: 12/07/2022 Companies House Number: 08416646 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Penso Power Limited Status: Ceased Notified: 01/04/2021 Ceased: 01/10/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 15/02/2023 Role: Secretary Nationality: British
    Chwee, Chong Foon London, United Kingdom Status: Active Notified: 15/02/2023 Role: Secretary
    Foon, Chwee Chong London, England Status: Active Notified: 15/02/2023 Role: Secretary
    Mcaleavey, Andrew John London, England Status: Active Notified: 15/04/2021 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stroemsoe, Erik London, United Kingdom Status: Active Notified: 12/07/2022 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Norwegian
    Stromso, Erik Singapore 117438, Singapore Status: Active Notified: 12/07/2022 Date of Birth: 08/1985 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Norwegian
    Teh, Linda Keat Luan London, England Status: Active Notified: 15/02/2023 Role: Secretary
    Teh, Linda Keat Luan, Ms. London, United Kingdom Status: Active Notified: 15/02/2023 Role: Secretary
    Thwaites, Richard Craig, Mr. London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcaleavey, John Andrew, Mr. London, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 22/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British