Battery Box Limited
- Company number
- 14102358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2022
- Nature of business
- Distribution of electricity
- Corporate group
- AMP Clean Energy Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amp Clean Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | 5 Sep 2024 |
| Amp Clean Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2022 | 5 Sep 2024 |
| Grid Shift Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | 24 Apr 2025 |
| Amp Clean Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2025 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Battery Box Limited → AMP Clean Energy Limited
Companies at the same address
- Aggregated Micro Power Infrastructure 2 Limited (10360953)
- AMP Biomass (Assetco 1) Limited (14465135)
- AMP Biomass (Net Zero 2) Limited (13166837)
- AMP Biomass Finco Limited (13731847)
- AMP Biomass Fuel Ltd (05735950)
- AMP Biomass Holdings Limited (13726902)
- AMP Clean Energy Limited (11320925)
- AMP Clean Energy Services Holdings Limited (07425592)
- AMP Energy Services Limited (07342849)
- AMP Heat (Net Zero 3) Limited (14367600)