OpenCompanies

Bathgate Energy Storage Limited

Company number
12079991
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2019
Nature of business
Trade of electricity
Corporate group
Ampyr Idea Assetco UK Ltd (35 companies)

Registered office

3rd Floor
24 Savile Row
London
W1S 2ES

Officers

NameRoleAppointedResigned
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 2 Jul 2019 8 Jun 2026
THORNTON, Stephen Patrick Director 2 Jul 2019 8 Jun 2026
BEHAN, John Christopher Director 8 Jun 2026
SULLIVAN, John Laurence Director 8 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Stephen Patrick Thornton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jul 2019 29 Jun 2020
Mr Peter Charles Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jul 2019 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 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 -£88,359 £107,482 0
31 Jul 2022 -£80,211 - 2
31 Jul 2021 -£79,628 - 2
31 Jul 2020 -£377,619 - 0

Connections

Owned by

Bathgate Energy Storage Limited → Ampyr Idea Assetco UK Ltd

Directors’ other companies

Companies at the same address

Data