Battery Box Limited
Distribution of electricity · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAmp Clean Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-24 · No cessation recorded
Source record 169303272Show 3 ceased records
Amp Clean Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-05 · Ceased 2024-09-05
Source record 176679901Grid Shift LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-05 · Ceased 2025-04-24
Source record 180437780Amp Clean Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-12 · Ceased 2024-09-05
Source record 172502194People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalBW
Benjamin James WallaceCurrent director
Appointed 2025-09-29 · 1 yr · Director
Show 3 historical appointments
ES
Edward SumptionResigned director
Resigned 2023-03-07 · 2 yrs · Director
RG
Rudolf GrabowskiResigned director
Resigned 2022-05-12 · Director
RB
Richard BurrellResigned director
Resigned 2022-05-12 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active