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Home > England & Wales Companies > NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
Company Information for

NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED

8 Fitzroy Street, London, W1T 4BJ,
Company Registration Number
08311736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Networked Electricity Storage Technology Ltd
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED was founded on 2012-11-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Networked Electricity Storage Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
 
Legal Registered Office
8 Fitzroy Street
London
W1T 4BJ
Other companies in W1T
 
Filing Information
Company Number 08311736
Company ID Number 08311736
Date formed 2012-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-09 05:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
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Company Officers of NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JANE SHAKESPEARE
 Company Secretary 2015-12-16
ALAN JAMES BELFIELD
 Director 2012-12-19
NICHOLAS MCMAHON
 Director 2012-12-19
JOHN CHARLES MILES
 Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STUART TWEEDIE
 Company Secretary 2012-12-19 2015-12-16
MATTHEW STUART TWEEDIE
 Director 2012-11-28 2012-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES BELFIELD ARUP INTERNATIONAL PROJECTS LIMITED Director 2017-06-01 CURRENT 2014-06-12 Active
ALAN JAMES BELFIELD OVE ARUP INDIA HOLDINGS LIMITED Director 2017-05-25 CURRENT 1981-03-11 Active
ALAN JAMES BELFIELD ARUP LIMITED Director 2017-05-25 CURRENT 1990-01-19 Active
ALAN JAMES BELFIELD SCOTSTOUN PROPERTY LIMITED Director 2017-05-25 CURRENT 1966-12-29 Active
ALAN JAMES BELFIELD OVARPART NOMINEE LIMITED Director 2017-05-25 CURRENT 1976-12-06 Active
ALAN JAMES BELFIELD OASYS LIMITED Director 2017-05-25 CURRENT 1979-10-15 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS JAPAN LIMITED Director 2017-05-22 CURRENT 1989-05-26 Active
ALAN JAMES BELFIELD ARUP TREASURY LIMITED Director 2017-02-14 CURRENT 1990-07-23 Active
ALAN JAMES BELFIELD BROOMCO (07887009) LIMITED Director 2017-02-14 CURRENT 2011-12-20 Active - Proposal to Strike off
ALAN JAMES BELFIELD FITZROY PROPERTY LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
ALAN JAMES BELFIELD OVE ARUP LIMITED Director 2017-01-01 CURRENT 2016-01-06 Active
ALAN JAMES BELFIELD REDCLIFFE WHARF LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ALAN JAMES BELFIELD MAILMANAGER LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
ALAN JAMES BELFIELD ARUP GULF LIMITED Director 2014-04-01 CURRENT 1975-09-08 Active
ALAN JAMES BELFIELD BROOMCO (2108793) LIMITED Director 2014-04-01 CURRENT 1987-03-11 Active - Proposal to Strike off
ALAN JAMES BELFIELD OVE ARUP VENTURES LIMITED Director 2013-01-30 CURRENT 2001-05-08 Active
ALAN JAMES BELFIELD BROOMCO (7768515) LIMITED Director 2011-12-01 CURRENT 2011-09-09 Dissolved 2018-01-09
ALAN JAMES BELFIELD ARUP CORPORATE FINANCE LIMITED Director 2007-06-05 CURRENT 1989-01-24 Active
ALAN JAMES BELFIELD ARUP GROUP LIMITED Director 2006-04-01 CURRENT 1977-05-04 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS INTERNATIONAL LIMITED Director 1996-10-01 CURRENT 1969-04-18 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS LIMITED Director 1996-10-01 CURRENT 1977-05-04 Active
NICHOLAS MCMAHON MODULAR GARDEN LIMITED Director 2013-07-01 CURRENT 2003-12-23 Active
JOHN CHARLES MILES EFLEET INTEGRATED SERVICE LIMITED Director 2013-06-05 CURRENT 2012-08-16 Active
JOHN CHARLES MILES BROOK END CONSULTING LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
JOHN CHARLES MILES CHARGEMASTER LIMITED Director 2012-01-23 CURRENT 2008-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-18DS01Application to strike the company off the register
2021-11-10SH19Statement of capital on 2021-11-10 GBP 1
2021-11-10CAP-SSSolvency Statement dated 10/11/21
2021-11-10SH20Statement by Directors
2021-11-10RES13Resolutions passed:
  • Cancel share prem a/c and capital redemption reserve 10/11/2021
  • Resolution of reduction in issued share capital
2021-06-25CH01Director's details changed for Dr John Charles Miles on 2021-06-25
2021-05-10CH01Director's details changed for Mr Robert Philip Boardman on 2021-04-30
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 13 Fitzroy Street London W1T 4BQ
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-04-09AP01DIRECTOR APPOINTED MR IAN MARTIN ROGERS
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABIGAIL
2020-03-17AP01DIRECTOR APPOINTED MR ROBERT BOARDMAN
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-12-03PSC05Change of details for Arup Ventures Limited as a person with significant control on 2019-05-10
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART TWEEDIE
2019-08-06AP01DIRECTOR APPOINTED MR RICHARD ABIGAIL
2019-04-08AP01DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES BELFIELD
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-12-06PSC05Change of details for Ove Arup Partnership Limited as a person with significant control on 2017-03-24
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1019.69
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-03-11SH20Statement by Directors
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1032.26
2016-03-11SH19Statement of capital on 2016-03-11 GBP 1,032.26
2016-03-11CAP-SSSolvency Statement dated 20/08/15
2016-02-29RES13Resolutions passed:
  • Share premium account be reduced 20/08/2015
  • Resolution of authority to purchase a number of shares
  • Resolution of authority to purchase a number of shares
2016-02-29RES09Resolution of authority to purchase a number of shares
2016-02-18SH06Cancellation of shares. Statement of capital on 2015-09-16 GBP 1,019.69
2016-02-18SH03Purchase of own shares
2016-02-12RP04SECOND FILING WITH MUD 28/11/15 FOR FORM AR01
2016-02-12RP04SECOND FILING WITH MUD 28/11/14 FOR FORM AR01
2016-02-12ANNOTATIONClarification
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1019.69
2015-12-21AR0128/11/15 FULL LIST
2015-12-21AR0128/11/15 FULL LIST
2015-12-17AP03Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2015-12-16
2015-12-17TM02Termination of appointment of Matthew Stuart Tweedie on 2015-12-16
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1032.26
2014-12-19AR0128/11/14 FULL LIST
2014-12-19AR0128/11/14 FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-30RES01ADOPT ARTICLES 30/09/14
2014-09-30SH08Change of share class name or designation
2014-09-30SH0119/08/14 STATEMENT OF CAPITAL GBP 1032.26
2013-12-03AR0128/11/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 TOTAL EXEMPTION FULL
2013-01-07SH0119/12/12 STATEMENT OF CAPITAL GBP 1000
2013-01-04RES01ADOPT ARTICLES 19/12/2012
2012-12-20AA01CURRSHO FROM 30/11/2013 TO 31/03/2013
2012-12-20AP03SECRETARY APPOINTED MR MATTHEW STUART TWEEDIE
2012-12-20AP01DIRECTOR APPOINTED DR JOHN CHARLES MILES
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TWEEDIE
2012-12-20AP01DIRECTOR APPOINTED DR ALAN JAMES BELFIELD
2012-12-20AP01DIRECTOR APPOINTED MR NICHOLAS MCMAHON
2012-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
Trademarks
We have not found any records of NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 4BJ