opendata.bot
Company number
13755481

BIRKENHEAD BATTERY STORAGE LIMITED

Officer · ADAMS, Ryan Louis and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BIRKENHEAD BATTERY STORAGE LIMITED
Company number
13755481
Registered office
3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 22/01/2024
Active
director
Appointed 22/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Innova Renewables Limited
Notified 19/11/2021
Ir Dno Limited
Notified 21/03/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/03/2023 Controls 53 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 21/03/2023 Controls 52 companies

Serving officers

director Appointed 22/01/2024
director Appointed 22/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2026 Director resigned TAHIR, Chaudhry Arslaan
22/01/2024 Director resigned KAYE, Andrew Charles
22/01/2024 Director resigned DUMMETT, Robin Piers
22/01/2024 Director appointed TAHIR, Chaudhry Arslaan
22/01/2024 Director appointed MURRELLS, Simon Timothy
22/01/2024 Director appointed ADAMS, Ryan Louis
21/03/2023 Person with significant control ceased Innova Renewables Limited
21/03/2023 Person with significant control added Ir Dno Limited
19/11/2021 Person with significant control added Innova Renewables Limited
19/11/2021 Director appointed KAYE, Andrew Charles
19/11/2021 Director appointed DUMMETT, Robin Piers

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BIRKENHEAD BATTERY STORAGE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BIRKENHEAD BATTERY STORAGE LIMITED?
According to the official registry, the company number of BIRKENHEAD BATTERY STORAGE LIMITED is 13755481.
Where is BIRKENHEAD BATTERY STORAGE LIMITED registered?
The registered office is 3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM.
Who runs BIRKENHEAD BATTERY STORAGE LIMITED?
ADAMS, Ryan Louis is listed among the officers of BIRKENHEAD BATTERY STORAGE LIMITED.
What is the SIC code of BIRKENHEAD BATTERY STORAGE LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BIRKENHEAD BATTERY STORAGE LIMITED?
Innova Renewables Limited is recorded as a person with significant control.
When are the next accounts of BIRKENHEAD BATTERY STORAGE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BIRKENHEAD BATTERY STORAGE LIMITED (13755481)

BIRKENHEAD BATTERY STORAGE LIMITED is a private limited company incorporated on 19 November 2021 and registered in the United Kingdom under company number 13755481. Its registered office is at 3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Innova Renewables Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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