Newark Energy Storage Ltd
- Company number
- 11400329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2018
- Nature of business
- Production of electricity
- Corporate group
- Ampyr Idea Assetco UK Ltd (36 companies)
Registered office
Previous names
- Charco 134 Limited (until 2 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYSHILL SECRETARIES LIMITED | Corporate-Secretary | 6 Jun 2018 | 30 Oct 2018 |
| NORTON, Richard William Fisher | Director | 6 Jun 2018 | 30 Oct 2018 |
| WILLIAMS, David James, Dr | Director | 16 Mar 2022 | 23 Jul 2025 |
| CLIFFE, Edward Thomas | Director | 17 Mar 2026 | 8 Jun 2026 |
| GAINS, Keith Stephen | Director | 16 Mar 2022 | 8 Jun 2026 |
| WALKER, Peter Charles | Director | 30 Oct 2018 | 8 Jun 2026 |
| THORNTON, Stephen Patrick | Director | 30 Oct 2018 | 8 Jun 2026 |
| SULLIVAN, John Laurence | Director | 8 Jun 2026 | |
| BEHAN, John Christopher | Director | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bayshill Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2018 | 30 Oct 2018 |
| Bayshill Secretaries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2018 | 30 Oct 2018 |
| Mr Stephen Patrick Thornton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2018 | 29 Jun 2020 |
| Mr Peter Charles Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2018 | 29 Jun 2020 |
| Energy Optimisation Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2020 | 16 Mar 2022 |
| Eos Investco (Interco 1) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2022 | 8 Jun 2026 |
| Ampyr Idea Assetco Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£105,391 | £12,842 | 0 |
| 30 Jun 2022 | -£105,782 | - | 2 |
| 30 Jun 2021 | -£59,686 | - | 2 |
| 30 Jun 2020 | -£208,930 | - | 0 |
| 30 Jun 2019 Dormant | £0 | - | 0 |
Connections
Owned by
Newark Energy Storage Ltd → Ampyr Idea Assetco UK Ltd
Directors’ other companies
- SULLIVAN, John Laurence - Director at Shawton Energy Spv (Obgpha) Limited
- SULLIVAN, John Laurence - Director at AGP Sustainable Real Assets Limited
- SULLIVAN, John Laurence - Director at Bathgate Energy Storage Limited
- SULLIVAN, John Laurence - Director at Ampyr Idea UK Ltd
- SULLIVAN, John Laurence - Director at Ampyr Distributed Energy 1 Ltd
- SULLIVAN, John Laurence - Director at Ampyr Distributed Energy 2 Ltd
- SULLIVAN, John Laurence - Director at Ampyr Distributed Energy Finco Limited
- SULLIVAN, John Laurence - Director at Edge Utility Networks Limited