# Bathgate Energy Storage Limited

## Details

- **Company number:** [12079991](https://find-and-update.company-information.service.gov.uk/company/12079991)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2019
- **Registered office:** 3RD FLOOR, 24 SAVILE ROW, LONDON, W1S 2ES
- **Nature of business:** [35140](/sic/35140) Trade of electricity
- **Corporate group:** [Ampyr Idea Assetco UK Ltd](/group/26068) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2022 | -£88,359 | £107,482 | 0 |
| 31 Jul 2022 | -£80,211 | - | 2 |
| 31 Jul 2021 | -£79,628 | - | 2 |
| 31 Jul 2020 | -£377,619 | - | 0 |



## Owned by

Bathgate Energy Storage Limited → [Ampyr Idea Assetco UK Ltd](/company/15255613)




## Directors' other companies

- [SULLIVAN, John Laurence](/person/7702643) - director at [Shawton Energy Spv (Obgpha) Limited](/company/14229319)
- [SULLIVAN, John Laurence](/person/7702643) - director at [Newark Energy Storage Ltd](/company/11400329)
- [SULLIVAN, John Laurence](/person/7702643) - director at [AGP Sustainable Real Assets Limited](/company/11679144)
- [SULLIVAN, John Laurence](/person/7702643) - director at [Ampyr Idea UK Ltd](/company/15255740)
- [SULLIVAN, John Laurence](/person/7702643) - director at [Ampyr Distributed Energy 1 Ltd](/company/15392658)
- [SULLIVAN, John Laurence](/person/7702643) - director at [Ampyr Distributed Energy 2 Ltd](/company/15503414)
- [SULLIVAN, John Laurence](/person/7702643) - director at [Ampyr Distributed Energy Finco Limited](/company/16138872)
- [SULLIVAN, John Laurence](/person/7702643) - director at [Edge Utility Networks Limited](/company/15798726)
- [SULLIVAN, John Laurence](/person/7702643) - director at [Shawton Energy Spv9 Limited](/company/14229093)
- [SULLIVAN, John Laurence](/person/7702643) - director at [Shawton Energy Spv8 Limited](/company/14229033)



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