BLACKPARK ENERGY STORAGE LIMITED
| Status | ACTIVE |
| Company No. | SC595139 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2018 |
| Age | 6 years, 20 days |
| Jurisdiction | Scotland |
SUMMARY
BLACKPARK ENERGY STORAGE LIMITED is an active private limited company with number SC595139. It was incorporated 6 years, 20 days ago, on 23 April 2018. The company address is C/O Foresight Group Llp Clarence House C/O Foresight Group Llp Clarence House, Edinburgh, EH2 4JS, Scotland, Scotland.
Company Fillings
Second filing of confirmation statement with made up date
Date: 06 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-09-22
Documents
Accounts with accounts type unaudited abridged
Date: 05 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 05 Dec 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-16
Capital : 756,362.2 GBP
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Change person director company with change date
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-20
Officer name: Mr Joseph William Jervis
Documents
Change person director company with change date
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph William Jervis
Change date: 2023-01-25
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Virno
Termination date: 2023-01-25
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-25
Officer name: Mr Joseph William Jervis
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 05 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Change account reference date company current shortened
Date: 30 Nov 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 25 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5951390001
Documents
Change person director company with change date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Saadat Ullah
Change date: 2021-10-15
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Address
Type: AD01
New address: C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS
Old address: 33 Bothwell Road Hamilton ML3 0AS United Kingdom
Change date: 2021-10-07
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saadat Ullah
Appointment date: 2021-09-22
Documents
Notification of a person with significant control
Date: 07 Oct 2021
Action Date: 22 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Blackmead Infrastructure Limited
Notification date: 2021-09-22
Documents
Cessation of a person with significant control
Date: 07 Oct 2021
Action Date: 22 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Intelligent Land Investments (Battery Storage) Limited
Cessation date: 2021-09-22
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-22
Officer name: Mark Thomas Wilson
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Toby Virno
Appointment date: 2021-09-22
Documents
Notification of a person with significant control
Date: 09 Jul 2021
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-23
Psc name: Intelligent Land Investments (Battery Storage) Limited
Documents
Cessation of a person with significant control
Date: 09 Jul 2021
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Thomas Wilson
Cessation date: 2018-04-23
Documents
Accounts with accounts type dormant
Date: 19 May 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type dormant
Date: 28 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type dormant
Date: 29 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2019
Action Date: 27 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-27
Charge number: SC5951390001
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
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