LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-02-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Low
Risk
WARLEY BATTERY STORAGE HOLDING LIMITED is a ltd registered in GB, incorporated 2022-02-16 (active).
/03
Ownership & control
Owners / controllers
- WARLEY BATTERY STORAGE HOLDING LIMITED
Holdings / subsidiaries
- WARLEY BATTERY STORAGE HOLDING LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13920452
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-16
- Registered office
- C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- SIC
- 64209
Officers · 2 active
- HARDY, Joseph Pauldirector · British · appt 2025-08-29
- WEEKS, David Richarddirector · British · appt 2023-10-05
- ULLAH, Saadat(resigned)director · British · appt 2022-02-16
- YUSIBOV, Fuad(resigned)director · Dutch · appt 2022-02-16
Beneficial owners · PSC · 0 current
- ■Foresight Group Llp75–100% sharescorporate PSC · United Kingdom · ceased 2022-02-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-19
/07
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WARLEY BATTERY STORAGE LIMITED
- CLEARSTONE ENERGY LIMITEDbeneficial owner
- CLEARSTONE ENERGY LIMITEDbeneficial owner
FORESIGHT GROUP LLP
- FORESIGHT REGIONAL INVESTMENT V FOUNDER PARTNER LPbeneficial owner
- FORESIGHT HOLDCO 2 LTDbeneficial owner
- Mr Bernard William Fairmanbeneficial owner
- FORESIGHT ENERGY VCT LIMITEDbeneficial owner
- AIB FORESIGHT SME IMPACT FOUNDER PARTNER LPbeneficial owner
- FORESIGHT REGIONAL INVESTMENT IV FOUNDER PARTNER LPbeneficial owner
- RSI BIDCO LIMITEDbeneficial owner
- FORESIGHT GROUP PROMOTER LLPbeneficial owner
- FORESIGHT COMPANY 1 LIMITEDbeneficial owner
- FORESIGHT 1 VCT LIMITEDbeneficial owner
- SUNDON BATTERY STORAGE HOLDING LIMITEDbeneficial owner
- FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITEDbeneficial owner
- HEDGES DIRECT GROUP LTDbeneficial owner
- FORESIGHT COMPANY 2 LIMITEDbeneficial owner
- FORESIGHT NF GP LIMITEDbeneficial owner
- Mr Bernard William Fairmanbeneficial owner
- FORESIGHT NF FP GP LIMITEDbeneficial owner
- FORESIGHT HOLDCO 2 LTDbeneficial owner
- Foresight Environmental Gp Co. Limitedbeneficial owner
- FORESIGHT 85 DEGREES RENEWABLES LIMITEDbeneficial owner
- ITAD (2015) LIMITEDbeneficial owner
- FORESIGHT OMNIBUS FOUNDER PARTNER LPbeneficial owner
- FORESIGHT REGIONAL INVESTMENT VI FOUNDER PARTNER LPbeneficial owner
- CAVERO QUANTUM LIMITEDbeneficial owner
- FORESIGHT GROUP SERVICES COMPANY LIMITEDbeneficial owner
- GATECO LIMITEDbeneficial owner
- Quarrington Farms Ltdbeneficial owner
- REGENERUS LIMITEDbeneficial owner
- FFX GROUP LIMITEDbeneficial owner
- FORESIGHT IMPACT MIDLANDS ENGINE FP LPbeneficial owner
- FORESIGHT REGIONAL INVESTMENT II FOUNDER PARTNER LPbeneficial owner
- FORESIGHT INVESTOR LLPbeneficial owner
- FORESIGHT REGIONAL INVESTMENT III FOUNDER PARTNER LPbeneficial owner
- UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITEDbeneficial owner
- FORESIGHT GROUP EQUITY FINANCE (SGS) FOUNDER PARTNER LPbeneficial owner
- NI OPPORTUNITIES CARRIED INTEREST LPbeneficial owner
- VECTOR PHOTONICS LIMITEDbeneficial owner
- FORESIGHT WEST YORKSHIRE BUSINESS ACCELERATOR FOUNDER PARTNER LPbeneficial owner