NEWARK ENERGY STORAGE LTD

Company number 11400329

1 active person with significant control / 0 active statements

Eos Investco (Interco 1) Ltd (Active)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 16 March 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13904266
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Energy Optimisation Solutions Limited (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 29 June 2020
• Ceased on: 16 March 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10285951
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stephen Patrick Thornton (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 30 October 2018
• Ceased on: 29 June 2020
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Charles Walker (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 30 October 2018
• Ceased on: 29 June 2020
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bayshill Management Limited (Ceased)

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Notified on: 6 June 2018
• Ceased on: 30 October 2018
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01689820
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bayshill Secretaries Limited (Ceased)

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Notified on: 6 June 2018
• Ceased on: 30 October 2018
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01445189
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%