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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Yu, Ka Wai
    Born in June 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Bailey-house, James John
    Born in July 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Benjamin Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Carson, John Boyd
    Chartered Accountant born in May 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Gudgin, David
    Investor Director born in April 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Gallwey, Dayrell Shane
    Investment Manager born in August 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    icon of addressC/o Goodbody Northern Ireland Secretarial Limited, 42-46fountain Street, Belfast, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    389 GBP2023-12-31
    Person with significant control
    2017-08-03 ~ 2020-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-03 ~ 2018-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE BATTERY ENERGY LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity

  • SAPPHIRE BATTERY ENERGY LIMITED
    Info
    Registered number 10897260
    icon of address1 (c/o Albion Capital), Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.