| Company Name | ILI Energy Storage Plc |
|---|---|
| Directors | Mark Thomas Wilson and Michael Kelly |
| Company Status | Active |
| Company Number | SC636631 |
| Category | Public Limited Company |
| Incorporation Date | 19 July 2019(4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Mark Thomas Wilson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland |
| Director Name | Dr Michael Kelly |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland |
| Secretary Name | Mr Jason Crawford |
|---|---|
| Status | Current |
| Appointed | 19 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland |
Location
| Registered Address | The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Charges
| 1 November 2021 | Delivered on: 14 November 2021 Persons entitled: Abundance Security Trustee LTD (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 26 March 2021 | Delivered on: 22 April 2021 Persons entitled: Abundance Security Trustee LTD (As Security Trustee) Classification: A registered charge Outstanding |
| 26 March 2021 | Delivered on: 21 April 2021 Persons entitled: Abundance Security Trustee LTD. as Security Trustee Classification: A registered charge Outstanding |
| 8 October 2019 | Delivered on: 17 October 2019 Persons entitled: Abundance Security Trustee LTD (As Security Trustee) Classification: A registered charge Outstanding |
| 8 October 2019 | Delivered on: 17 October 2019 Persons entitled: Abundance Security Trustee LTD as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 29 September 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
|---|---|
| 17 October 2019 | Registration of charge SC6366310002, created on 8 October 2019 (40 pages) |
| 17 October 2019 | Registration of charge SC6366310001, created on 8 October 2019 (34 pages) |
| 15 October 2019 | Memorandum and Articles of Association (57 pages) |
| 15 October 2019 | Resolutions
|
| 15 August 2019 | Commence business and borrow (1 page) |
| 15 August 2019 | Trading certificate for a public company (3 pages) |
| 19 July 2019 | Incorporation Statement of capital on 2019-07-19
|