ENDERBY STORAGE LIMITED
Overview
| Company Name | ENDERBY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10915635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDERBY STORAGE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENDERBY STORAGE LIMITED located?
| Registered Office Address | C/O Gresham House Asset Management Limited 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDERBY STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENDERBY STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for ENDERBY STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on Oct 11, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Termination of appointment of Gareth Edward Owen as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gresham House Devco Limited as a person with significant control on Aug 10, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on Aug 10, 2021 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Cessation of Statera Energy Limited as a person with significant control on Apr 28, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Gresham House Devco Limited as a person with significant control on Apr 28, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 1st Floor 145 Kensington Church Street London W8 7LP England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on May 05, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Andrew Vernon as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Richard Gordon Troup as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Bozkurt Aydinoglu as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Edward Owen as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen James Beck as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ENDERBY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Stephen James | Director | Octagon Point 5, Cheapside EC2V 6AA London C/O Gresham House Plc United Kingdom | England | British | Director | 197298910001 | ||||
| GUEST, Benjamin James Ernest | Director | Octagon Point 5, Cheapside EC2V 6AA London C/O Gresham House Plc United Kingdom | United Kingdom | British | Director | 271614200001 | ||||
| AYDINOGLU, Bozkurt | Director | Octagon Point 5, Cheapside EC2V 6AA London C/O Gresham House Plc United Kingdom | England | British | Director | 279212860001 | ||||
| OWEN, Gareth Edward | Director | Octagon Point 5, Cheapside EC2V 6AA London C/O Gresham House Plc United Kingdom | England | British | Director | 163345190001 | ||||
| TROUP, Andrew Richard Gordon | Director | 145 Kensington Church Street W8 7LP London 1st Floor England | United Kingdom | British | Director | 27390540002 | ||||
| VERNON, Thomas Andrew | Director | 145 Kensington Church Street W8 7LP London 1st Floor England | England | British | Director | 212757700003 |
Who are the persons with significant control of ENDERBY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Energy Storage Holdings Ltd | Aug 10, 2021 | Lime Street EC3M 7AF London The Scalpel, 18th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Gresham House Devco Limited | Apr 28, 2021 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Statera Energy Limited | Aug 15, 2017 | 145 Kensington Church Street W8 7LP London 1st Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0