BATTERY BOX LIMITED
Distribution of electricity
BATTERY BOX LIMITED
Distribution of electricity
Contact & Details
Contact
Registered Address
Third Floor One Dover Street London W1S 4LD United Kingdom
Full company profile for BATTERY BOX LIMITED (14102358), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 12 May 2022. Distribution of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£12.94k
Net Assets
-£4.24k
Total Liabilities
£60.92k
Turnover
N/A
Employees
N/A
Debt Ratio
107%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Berardelli, Bruno Leo Nello | Director | British | United Kingdom | 7 Mar 2023 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Amp Clean Energy Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Amp Clean Energy Limited
Ceased 5 Sept 2024
Amp Clean Energy Limited
Ceased 5 Sept 2024
Grid Shift Limited
Ceased 24 Apr 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Unit 3, Honeyborough Industrial Estate, Neyland, Milford Haven PEMBROKESHIRE | Leasehold | - | 1 Sept 2025 |
a Battery box Bassington Industrial Estate, Cramlington (NE23 8AD) NORTHUMBERLAND | Leasehold | - | 23 Jul 2025 |
Land at Rutland Showground, Showground Way, Barleythorpe, Oakham RUTLAND | Leasehold | - | 9 Jul 2025 |
Land at Unit 36, Ynyswen Industrial Estate, Treorchy (CF42 6EP) RHONDDA CYNON TAFF | Leasehold | - | 26 Jun 2025 |
Land on the South Side of Rowdown Close, Langage Business Park, Plympton, Plymouth (PL7 5EY) SOUTH HAMS | Leasehold | - | 8 Apr 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Confirmation Statement | Confirmation statement made on 19 May 2026 with no updates | |
| 2 May 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 2 May 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 2 May 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 2 May 2026 | Accounts | Annual accounts filed |
Confirmation statement made on 19 May 2026 with no updates
Annual accounts made up to 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Annual accounts made up to 31 Mar 2025
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 19 May 2026 with no updates
2 days ago on 20 May 2026
Annual accounts made up to 31 Mar 2025
2 weeks ago on 2 May 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2 weeks ago on 2 May 2026
Annual accounts made up to 31 Mar 2025
2 weeks ago on 2 May 2026
Annual accounts filed
2 weeks ago on 2 May 2026