Networked Electricity Storage Technology Limited

Company Name	Networked Electricity Storage Technology Limited
Company Status	Dissolved
Company Number	08311736
Category	Private Limited Company
Incorporation Date	28 November 2012(11 years, 5 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicholas McMahon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2012(3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr John Charles Miles
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2012(3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 15 February 2022)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Closed
Appointed	16 December 2015(3 years after company formation)
Appointment Duration	6 years, 2 months (closed 15 February 2022)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2020(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 February 2022)
Role	Global Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Ian Martin Rogers
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Mr Matthew Stuart Tweedie
Status	Resigned
Appointed	19 December 2012(3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2015)
Role	Company Director
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(6 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Richard Abigail
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(6 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Contact

Website	www.ovearupfoundation.org

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£562
Cash	£562

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 January 2021	Accounts for a dormant company made up to 31 March 2020 (12 pages)
1 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
9 April 2020	Appointment of Mr Ian Martin Rogers as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page)
17 March 2020	Appointment of Mr Robert Boardman as a director on 17 March 2020 (2 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (14 pages)
3 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
3 December 2019	Change of details for Arup Ventures Limited as a person with significant control on 10 May 2019 (2 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
6 August 2019	Appointment of Mr Richard Abigail as a director on 6 August 2019 (2 pages)
8 April 2019	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
21 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with updates (5 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
8 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
6 December 2017	Change of details for Ove Arup Partnership Limited as a person with significant control on 24 March 2017 (2 pages)
6 December 2017	Change of details for Ove Arup Partnership Limited as a person with significant control on 24 March 2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
11 March 2016	Solvency Statement dated 20/08/15 (2 pages)
11 March 2016	Statement by Directors (2 pages)
11 March 2016	Statement of capital on 11 March 2016 GBP 1,032.26 (4 pages)
11 March 2016	Statement by Directors (2 pages)
11 March 2016	Statement of capital on 11 March 2016 GBP 1,032.26 (4 pages)
11 March 2016	Solvency Statement dated 20/08/15 (2 pages)
29 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account be reduced 20/08/2015 (2 pages)
29 February 2016	Resolutions RES13 ‐ Share premium account be reduced 20/08/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 February 2016	Cancellation of shares. Statement of capital on 16 September 2015 GBP 1,019.69 (4 pages)
18 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Cancellation of shares. Statement of capital on 16 September 2015 GBP 1,019.69 (4 pages)
18 February 2016	Purchase of own shares. (3 pages)
12 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 November 2015 (8 pages)
12 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 (38 pages)
12 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 (38 pages)
12 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 November 2015 (8 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,019.69 Statement of capital on 2016-02-12 GBP 1,019.69 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016 (7 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,019.69 (5 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,019.69 Statement of capital on 2016-02-12 GBP 1,019.69 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016 (7 pages)
17 December 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 16 December 2015 (1 page)
17 December 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 16 December 2015 (2 pages)
17 December 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 16 December 2015 (2 pages)
17 December 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 16 December 2015 (1 page)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,032.26 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016 (6 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,032.26 (5 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,032.26 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016 (6 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
30 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 1,032.26 (4 pages)
30 September 2014	Change of share class name or designation (2 pages)
30 September 2014	Change of share class name or designation (2 pages)
30 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 1,032.26 (4 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
7 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,000 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,000 (3 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 December 2012	Appointment of Mr Nicholas Mcmahon as a director (2 pages)
20 December 2012	Termination of appointment of Matthew Tweedie as a director (1 page)
20 December 2012	Appointment of Dr Alan James Belfield as a director (2 pages)
20 December 2012	Appointment of Mr Nicholas Mcmahon as a director (2 pages)
20 December 2012	Appointment of Mr Matthew Stuart Tweedie as a secretary (1 page)
20 December 2012	Appointment of Dr Alan James Belfield as a director (2 pages)
20 December 2012	Current accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
20 December 2012	Termination of appointment of Matthew Tweedie as a director (1 page)
20 December 2012	Current accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
20 December 2012	Appointment of Dr John Charles Miles as a director (2 pages)
20 December 2012	Appointment of Mr Matthew Stuart Tweedie as a secretary (1 page)
20 December 2012	Appointment of Dr John Charles Miles as a director (2 pages)
28 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Networked Electricity Storage Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London