GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED
Overview
| Company Name | GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12696914 |
| 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 GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC | Jun 25, 2020 | Jun 25, 2020 |
What are the latest accounts for GRESHAM HOUSE ENERGY STORAGE HOLDINGS 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 GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 126969140005 in full | 4 pages | MR04 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 126969140006 | 5 pages | MR05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 126969140006, created on Aug 15, 2025 | 31 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Oct 16, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Re-registration from a public company to a private limited company | pages | RR02 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 2 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||||||
Termination of appointment of Gareth Edward Owen as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||||||
Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| BECK, Stephen James | Director | Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 197298910001 | |||||||||
| GUEST, Benjamin James Ernest | Director | Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 271614200001 | |||||||||
| AYDINOGLU, Bozkurt | Director | Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 142826610001 | |||||||||
| OWEN, Gareth Edward | Director | Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 163345190001 |
Who are the persons with significant control of GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Energy Storage Fund Plc | Jun 25, 2020 | Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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