logo
explain how to read the page

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
    Hirst, Simon Matthew
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Taaffe, David Gerard
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Graham Matthew
    Born in January 1962
    Individual (25 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    SIMEC ATLANTIS SPV 1 LIMITED SC732584
    21 Merchant Road, #04-01, Royal Merukh S.e.a, Singapore
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -14,827 GBP2024-12-31
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SA ENERGY STORAGE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-11-13 ~ 2024-12-31
02023-01-01 ~ 2023-11-12
Fixed Assets - Investments
2 GBP2024-12-31
Fixed Assets
2 GBP2024-12-31
Debtors
Current
1 GBP2024-12-31
Current Assets
1 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2024-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Equity
1 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-11-13 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2023-11-13 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-11-13 ~ 2024-12-31

Related profiles found in government register
  • SA ENERGY STORAGE HOLDINGS LIMITED
    Info
    Registered number SC789003
    26 Dublin Street, Edinburgh EH3 6NN
    PRIVATE LIMITED COMPANY incorporated on 2023-11-13 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • SA ENERGY STORAGE HOLDINGS LIMITED
    S
    Registered number Sc789003
    26, Dublin Street, Edinburgh, United Kingdom, EH3 6NN
    Corporate in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AW1 HOLDINGS LTD
    SC837934
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-17 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    AW2 ENERGY STORAGE LIMITED
    - now 16347394 SC790172, 12763409, SC840113
    AW4 ENERGY STORAGE LIMITED
    - 2025-04-11 16347394 SC790172, 12763409, SC840113
    Uskmouth Power Station, West Nash Road, Nash, Newport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    AW3 STORAGE HOLDINGS LIMITED
    - now SC790006 SC796331, SC840113
    AW2 STORAGE HOLDINGS LIMITED
    - 2024-09-20 SC790006 SC796331, SC840113
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    AW5 STORAGE HOLDINGS LIMITED
    - now SC840113 SC796331, SC790006
    AW2 ENERGY STORAGE LIMITED
    - 2025-04-11 SC840113 SC790172, 16347394, 12763409
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    MEY ENERGY STORAGE HOLDINGS LIMITED
    SC786364
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-04-26 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • AW1 STORAGE HOLDINGS LIMITED
    SC796331 SC790006, SC840113
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-01-23 ~ 2025-02-20
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.