MIDDLETON ENERGY STORAGE LIMITED
Company Number 13524329
Status
Active
Incorporated
July 22, 2021
Entity Type
Ltd
Registered Office
8th Floor, 100 Bishopsgate
London
EC2N 4AG
35110
Previous Names
KONA ASSET 1 LIMITED
Ceased on Nov 1, 2022
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MIDDLETON ENERGY STORAGE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13524329, this organization has been active since July 2021. Primarily in the 35110 sector, the business maintains its official headquarters at 8th Floor, 100 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 20, 2026
Confirmation Statement
Jul 21, 2026
Accounts
Oct 23, 2025
Confirmation Statement
Jul 21, 2025
Persons With Significant Control
Jul 1, 2025
Accounts
Sep 26, 2024
Confirmation Statement
Jul 22, 2024
Officers
Mar 15, 2024
Officers
Feb 5, 2024
Officers
Feb 5, 2024
Accounts
Sep 23, 2023
Confirmation Statement
Jul 21, 2023
Resolution
Jul 15, 2023
Incorporation
Jul 5, 2023
Mortgage
Jun 29, 2023
Officers
Dec 13, 2022
Officers
Dec 13, 2022
Change Of Name
Nov 1, 2022
Persons With Significant Control
Oct 31, 2022
Persons With Significant Control
Oct 31, 2022
Officers
Oct 31, 2022
Officers
Oct 31, 2022
Officers
Oct 31, 2022
Officers
Oct 31, 2022
Address
Oct 31, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Gsf England Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Kona Energy Limited
• Significant influence or control
Mr Andrew Harry Willis
• Significant influence or control
Board & Leadership
Board Retention
60%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
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