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Nom

Battery Asset Management Limited

Adresse
4C Princes House
38 Jermyn Street
SW1Y 6DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 février 2021
Société Numéro de Registre 12115914 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Spire Energy Asset Management Limited
  • Arlington Energy Asset Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Clare, Matthew London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 01/1991 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gazzard, Paul Terence London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 01/1972 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mendoza, Howard Harvey London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 11/1949 Occupation: Business Director Role: Director Country of Residence: England Nationality: English
    Shardlow, Richard Joseph London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 11/1975 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Arlington Energy (Development) Limited Status: Active Notified: 02/05/2024 Companies House Number: 11867454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arlington Energy Limited Status: Active Notified: 02/05/2024 Companies House Number: 10853434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Infragreen 4 RE UK Limited Status: Active Notified: 03/03/2021 Companies House Number: 13097895 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%