OpenCompanies

Energy Air Storage Ltd

Company number
10843442
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2017
Nature of business
Production of electricity

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
H T CORPORATE SERVICES LIMITED Corporate-Secretary 30 Jun 2017 14 Jul 2017
KISIELEWSKI, Luke Maria-Jozef Hugh Director 30 Jun 2017 17 Jan 2018
TSALAPATI, Evanthia Secretary 1 Dec 2022 27 Aug 2026
MAGALHÃES MORAIS DE PONTE, Maria Manuela Secretary 22 May 2025
ECKERSTEN, Fredrik Ivan Mikael, Mr. Director 7 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Luke Maria-Jozef Hugh Kisielewski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2017 17 Jan 2018
Mrs Karin Maria Josefa Garriga Hedenquist Ownership Of Shares 25 To 50 Percent 20 Jun 2018 6 Feb 2021
Mr Fredrik Ivan Mikael Eckersten Ownership Of Shares 75 To 100 Percent 17 Jan 2018 6 Feb 2021
Mr Fredrik Ivan Mikael Eckersten Ownership Of Shares 75 To 100 Percent 3 Mar 2021

Accounts

Year ended Turnover Net assets Employees
30 Jun 2025 £116,270 £159,569 0
30 Jun 2024 - £157,921 1
30 Jun 2023 - £157,790 1
30 Jun 2022 - £138,141 0
30 Jun 2021 - £3,128 1
30 Jun 2020 - - 1
30 Jun 2019 Dormant - £1 -
30 Jun 2018 Dormant - - -

Connections

Directors’ other companies

Registered address

79,215 companies are registered at this address - likely a registration agent.

Data