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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 5
  • 1
    Ullah, Saadat
    Senior Portfolio Manager born in September 1987
    Individual (11 offsprings)
    Officer
    2022-02-16 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Hardy, Joseph Paul
    Born in December 1978
    Individual (48 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Weeks, David Richard
    Born in August 1992
    Individual (23 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Yusibov, Fuad
    Investment Manager born in November 1989
    Individual (9 offsprings)
    Officer
    2022-02-16 ~ 2025-09-15
    OF - Director → CIF 0
  • 5
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (100 parents, 65 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARLEY BATTERY STORAGE HOLDING LIMITED

Period: 2022-02-16 ~ now
Company number: 13920452
Registered name
WARLEY BATTERY STORAGE HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-13,094 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-13,094 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-321,756 GBP2024-01-01 ~ 2024-12-31
-242,007 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-234,360 GBP2024-01-01 ~ 2024-12-31
-178,941 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
104,315 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-130,045 GBP2024-01-01 ~ 2024-12-31
-178,941 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,204,265 GBP2024-12-31
4,871,771 GBP2023-12-31
Debtors
267,873 GBP2024-12-31
63,068 GBP2023-12-31
Net Current Assets/Liabilities
-310,026 GBP2024-12-31
-187,181 GBP2023-12-31
Total Assets Less Current Liabilities
4,894,239 GBP2024-12-31
4,684,590 GBP2023-12-31
Creditors
Non-current
-4,169,172 GBP2024-12-31
-3,897,417 GBP2023-12-31
Net Assets/Liabilities
725,067 GBP2024-12-31
787,173 GBP2023-12-31
Equity
Called up share capital
1,409 GBP2024-12-31
732 GBP2023-12-31
Share premium
1,040,885 GBP2024-12-31
973,623 GBP2023-12-31
Retained earnings (accumulated losses)
-317,227 GBP2024-12-31
-187,182 GBP2023-12-31
Equity
725,067 GBP2024-12-31
787,173 GBP2023-12-31
Investments in Group Undertakings
3,925,198 GBP2024-12-31
3,678,192 GBP2023-12-31
Amounts invested in assets
5,204,265 GBP2024-12-31
4,871,771 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,925,198 GBP2024-12-31
3,678,192 GBP2023-12-31
Additions to investments
247,006 GBP2024-12-31
Other Debtors
Current
163,558 GBP2024-12-31
63,068 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
104,315 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
267,873 GBP2024-12-31
Current, Amounts falling due within one year
63,068 GBP2023-12-31
Amounts owed to group undertakings
Current
5,894 GBP2024-12-31
Other Creditors
Current
572,005 GBP2024-12-31
250,249 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 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 1
  • 1
    WARLEY BATTERY STORAGE LIMITED
    - now 10824037
    CSE19 LIMITED
    - 2023-03-31 10824037 11354705... (more)
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.