Company · London
Lunanhead Energy Storage Limited
Trade of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Joseph Paul Hardy 2025-2025 View profile
- Ross William Driver 2023-2025 View profile
- Saadat Ullah 2022-2025 View profile
- Toby Virno 2022-2025 View profile
- Jacob William Harford Surman 2020-2022 View profile
- James Lawrence Perkins 2020-2022 View profile
- Thomas Benedict Chappell 2020-2022 View profile
- Thomas Samuel Pascoe Surman 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Trade of electricity
- Incorporated
- 31/08/2020
- Registered office
- London
- Previous names
- Gigabox NO 4 Limited (until 05/10/2022)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Lawrence Perkins ceased 2022-09-29
75-100% voting · notified 2020-08-31 - Foresight Battery Storage Holding Limited ceased 2025-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29
Group
- Lunanhead Energy Storage Limited
is controlled by James Lawrence Perkins
Evidence
ceased 75-100% voting · notified 2020-08-31, ceased 2022-09-29 · source: Companies House PSC register
Ultimately controlled by James Lawrence Perkins.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rebecca Collins Director · appointed 2025
- Mark Simon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rebecca Collins Director · appointed 2025
- Mark Simon Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12848218
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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