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STONEHILL ENERGY STORAGE LIMITED

Company number 12924550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
30 Jul 2024 AA Accounts for a small company made up to 31 December 2023
04 Mar 2024 AP01 Appointment of Mr Jingyu Guo as a director on 22 February 2024
04 Mar 2024 TM01 Termination of appointment of Taiji Song as a director on 22 February 2024
09 Feb 2024 AD01 Registered office address changed from 3 Newbridge Square Swindon Wiltshire SN1 1HN England to Office 1.13/1.14 Fora Reading Thames Tower, Station Road Reading RG1 1LX on 9 February 2024
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 May 2023 AP01 Appointment of Zhiqiang Chen as a director on 28 April 2023
10 May 2023 TM01 Termination of appointment of Jingyu Guo as a director on 28 April 2023
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 1,020,000
13 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
23 May 2022 PSC06 Change of details for State-Owned Assets Supervision and Administration Commission as a person with significant control on 2 October 2020
28 Apr 2022 AA Accounts for a small company made up to 31 December 2021
13 Apr 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 3 Newbridge Square Swindon Wiltshire SN1 1HN on 13 April 2022
01 Apr 2022 PSC03 Notification of State-Owned Assets Supervision and Administration Commission as a person with significant control on 2 October 2020
01 Apr 2022 PSC07 Cessation of State-Owned Assets Supervision and Administration Commission as a person with significant control on 2 October 2020
10 Mar 2022 AD01 Registered office address changed from Devonshire House Devonshire House 60 Goswell Road London EC1M 7AD England to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2022
03 Mar 2022 AD01 Registered office address changed from Unit 318 4 Christopher Street London EC2A 2BS United Kingdom to Devonshire House Devonshire House 60 Goswell Road London EC1M 7AD on 3 March 2022
25 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
05 Oct 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
02 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-02
  • GBP 1