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 5
  • 1
    Woitiez, Franck
    Director born in January 1975
    Individual (13 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Cellier, Frédéric
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Fournier, Jean-baptiste
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Bonnamy, Damien Pascal Nicolas
    Director born in November 1974
    Individual (13 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wilson, Mark Thomas
    Commercial Director born in April 1974
    Individual (332 offsprings)
    Officer
    2020-07-21 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Carlton House, High Street, Higham Ferrers, Rushden, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-08 ~ 2024-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    33, Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents, 44 offsprings)
    Person with significant control
    2020-07-21 ~ 2022-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    52,925,447 GBP2022-12-31
    Person with significant control
    2022-10-05 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PITKEVEY BATTERY STORAGE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-08-01 ~ 2022-12-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2022-12-31
Debtors
1 GBP2022-12-31
1 GBP2022-07-31
Creditors
Current
231,638 GBP2022-12-31
229,888 GBP2022-07-31
Net Current Assets/Liabilities
-231,637 GBP2022-12-31
-229,887 GBP2022-07-31
Total Assets Less Current Liabilities
-231,637 GBP2022-12-31
-229,887 GBP2022-07-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-231,638 GBP2022-12-31
-229,888 GBP2022-07-31
Equity
-231,637 GBP2022-12-31
-229,887 GBP2022-07-31
Other Debtors
Current
1 GBP2022-12-31
1 GBP2022-07-31
Other Remaining Borrowings
Current
229,888 GBP2022-07-31
Amounts owed to group undertakings
Current
229,888 GBP2022-12-31
Accrued Liabilities
Current
1,750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31

  • PITKEVEY BATTERY STORAGE LIMITED
    Info
    Registered number SC668224
    Third Floor, Stv Pacific Quay, Glasgow G51 1PQ
    Private Limited Company incorporated on 2020-07-21 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.