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E.ON UK BATTERY STORAGE SYSTEMS LIMITED

Company number 15242893

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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)
06 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	CERTNM	Company name changed ues asset 2 LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	View PDF Company name changed ues asset 2 LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AP01	Appointment of Steven James Grove as a director on 16 March 2024	View PDF Appointment of Steven James Grove as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP03	Appointment of Deborah Gandley as a secretary on 16 March 2024	View PDF Appointment of Deborah Gandley as a secretary on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Christopher Börger as a director on 16 March 2024	View PDF Appointment of Christopher Börger as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Simon Leon Duncan as a director on 16 March 2024	View PDF Appointment of Mr Simon Leon Duncan as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AD01	Registered office address changed from 3rd Floor 24 Savile Row London W1S 2ES United Kingdom to Westwood Way Westwood Business Park Coventry CV4 8LG on 21 March 2024	View PDF Registered office address changed from 3rd Floor 24 Savile Row London W1S 2ES United Kingdom to Westwood Way Westwood Business Park Coventry CV4 8LG on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of David Williams as a director on 16 March 2024	View PDF Termination of appointment of David Williams as a director on 16 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Keith Stephen Gains as a director on 16 March 2024	View PDF Termination of appointment of Keith Stephen Gains as a director on 16 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC02	Notification of E.on Uk Plc as a person with significant control on 16 March 2024	View PDF Notification of E.on Uk Plc as a person with significant control on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Eos Investco (Interco3) Ltd as a person with significant control on 16 March 2024	View PDF Cessation of Eos Investco (Interco3) Ltd as a person with significant control on 16 March 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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