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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 2
  • 1
    Simon, Mark
    Born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Rebecca
    Born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Surman, Thomas Samuel Pascoe
    Born in June 1978
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Perkins, James Lawrence
    Born in September 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2022-09-29
    OF - Director → CIF 0
    Mr James Lawrence Perkins
    Born in September 1977
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2020-08-31 ~ 2022-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Virno, Toby, Mr.
    Born in May 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2025-09-18
    OF - Director → CIF 0
  • 4
    Chappell, Thomas Benedict
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Driver, Ross William
    Born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 6
    Hardy, Joseph Paul
    Born in December 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ 2025-09-18
    OF - Director → CIF 0
  • 7
    Surman, Jacob William Harford
    Born in April 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2022-09-29
    OF - Director → CIF 0
  • 8
    Ullah, Saadat
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    SANDRIDGE BATTERY STORAGE HOLDING LIMITED - 2023-05-22
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -604,425 GBP2024-12-31
    Person with significant control
    2022-09-29 ~ 2025-09-18
    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
parent relation
Company in focus

LUNANHEAD ENERGY STORAGE LIMITED

Previous name
GIGABOX NO 4 LIMITED - 2022-10-05
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-01 ~ 2022-12-31
Administrative Expenses
-121,706 GBP2023-01-01 ~ 2023-12-31
-73,823 GBP2021-09-01 ~ 2022-12-31
Operating Profit/Loss
-121,706 GBP2023-01-01 ~ 2023-12-31
-73,823 GBP2021-09-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-76,999 GBP2023-01-01 ~ 2023-12-31
-13,132 GBP2021-09-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-198,705 GBP2023-01-01 ~ 2023-12-31
-86,955 GBP2021-09-01 ~ 2022-12-31
Profit/Loss
-198,705 GBP2023-01-01 ~ 2023-12-31
-86,955 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment
979,365 GBP2023-12-31
652,531 GBP2022-12-31
Debtors
347,137 GBP2023-12-31
184,153 GBP2022-12-31
Cash at bank and in hand
136,177 GBP2023-12-31
31,191 GBP2022-12-31
Current Assets
483,314 GBP2023-12-31
215,344 GBP2022-12-31
Net Current Assets/Liabilities
392,585 GBP2023-12-31
183,599 GBP2022-12-31
Total Assets Less Current Liabilities
1,371,950 GBP2023-12-31
836,130 GBP2022-12-31
Creditors
Non-current
-1,327,227 GBP2023-12-31
-839,573 GBP2022-12-31
Net Assets/Liabilities
44,723 GBP2023-12-31
-3,443 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
331,807 GBP2023-12-31
84,936 GBP2022-12-31
Retained earnings (accumulated losses)
-287,094 GBP2023-12-31
-88,389 GBP2022-12-31
Equity
44,723 GBP2023-12-31
-3,443 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
979,365 GBP2023-12-31
652,531 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
979,365 GBP2023-12-31
652,531 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
347,137 GBP2023-12-31
184,153 GBP2022-12-31
Trade Creditors/Trade Payables
Current
598 GBP2023-12-31
Amounts owed to group undertakings
Current
90,131 GBP2023-12-31
13,132 GBP2022-12-31
Other Creditors
Current
18,613 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,327,227 GBP2023-12-31
839,573 GBP2022-12-31

  • LUNANHEAD ENERGY STORAGE LIMITED
    Info
    GIGABOX NO 4 LIMITED - 2022-10-05
    Registered number 12848218
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-31 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.