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
    Yusibov, Fuad
    Investment Manager born in November 1989
    Individual (6 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Ullah, Saadat
    Senior Portfolio Manager born in September 1987
    Individual (11 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Weeks, David Richard
    Director born in August 1992
    Individual (10 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • MEIF ESEM EQUITY LP
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (43 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARLEY BATTERY STORAGE HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-16 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-242,007 GBP2023-01-01 ~ 2023-12-31
-8,241 GBP2022-02-16 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-178,941 GBP2023-01-01 ~ 2023-12-31
-8,241 GBP2022-02-16 ~ 2022-12-31
Profit/Loss
-178,941 GBP2023-01-01 ~ 2023-12-31
-8,241 GBP2022-02-16 ~ 2022-12-31
Fixed Assets - Investments
4,871,771 GBP2023-12-31
500,000 GBP2022-12-31
Debtors
63,068 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
-187,181 GBP2023-12-31
-8,240 GBP2022-12-31
Total Assets Less Current Liabilities
4,684,590 GBP2023-12-31
491,760 GBP2022-12-31
Net Assets/Liabilities
787,173 GBP2023-12-31
-8,240 GBP2022-12-31
Equity
Called up share capital
732 GBP2023-12-31
1 GBP2022-12-31
Share premium
973,623 GBP2023-12-31
Retained earnings (accumulated losses)
-187,182 GBP2023-12-31
-8,241 GBP2022-12-31
Equity
787,173 GBP2023-12-31
-8,240 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,871,771 GBP2023-12-31
500,000 GBP2022-12-31
Additions to investments
4,371,771 GBP2023-12-31
Investments in Group Undertakings
4,871,771 GBP2023-12-31
500,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
63,068 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
8,241 GBP2022-12-31
Other Creditors
Current
250,249 GBP2023-12-31
Amounts owed to group undertakings
Non-current
500,000 GBP2022-12-31
Other Creditors
Non-current
3,897,417 GBP2023-12-31

Related profiles found in government register
  • WARLEY BATTERY STORAGE HOLDING LIMITED
    Info
    Registered number 13920452
    C/o Foresight Group Llp, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • WARLEY BATTERY STORAGE HOLDING LIMITED
    S
    Registered number 13920452
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CSE19 LIMITED - 2023-03-31
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,582,035 GBP2023-12-31
    Person with significant control
    2023-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.