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 (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, John Laurence | Director | 8 Jun 2026 | |
| BEHAN, John Christopher | Director | 8 Jun 2026 | |
| 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 |
| WILLIAMS, David James, Dr | Director | 16 Mar 2022 | 23 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Energy Optimisation Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2020 | 16 Mar 2022 |
| 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 |
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
- SULLIVAN, John Laurence - Director at Shawton Energy Spv (Obgpha) Limited
- SULLIVAN, John Laurence - Director at Newark Energy Storage Ltd
- SULLIVAN, John Laurence - Director at AGP Capital Management (UK) 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
- SULLIVAN, John Laurence - Director at Shawton Energy Spv9 Limited
- SULLIVAN, John Laurence - Director at Shawton Energy Spv8 Limited
Registered address
207 companies are registered at this address - likely a registration agent.