GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED
Overview
| Company Name | GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13962518 |
| 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 SOLUTIONS LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED located?
| Registered Office Address | C/O Gresham House Asset Management Limited 5 New Street Square EC4A 3TW London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Gareth Edward Owen as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Stephen James | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England England | United Kingdom | British | Chartered Accountant | 197298910001 | ||||
| GUEST, Benjamin James Ernest | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England England | United Kingdom | British | Company Director | 271614200001 | ||||
| AYDINOGLU, Bozkurt | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England England | England | British | Company Director | 279212860001 | ||||
| OWEN, Gareth Edward | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England England | England | British | Company Director | 163345190001 |
Who are the persons with significant control of GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Energy Storage Holdings Plc | Mar 08, 2022 | EC3M 7AF London The Scalpel, 18th Floor 52 Lime Street England | No | ||||||||||
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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