VATiva in

Who? Where?

All Information about:

Name	Gresham House Devco Limited
Address	5 New Street Square London EC4A 3TW
VAT ID	no VAT ID available
Company No.	11006671 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Gresham House Energy VCT 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gresham House Holdings Limited Status: Active Notified: 11/10/2017 Companies House Number: 09514560 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Acton, Kevin John London, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalwood, Anthony Lionel London, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Arbroath Limited Status: Active Notified: 20/04/2021 Companies House Number: 12142520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gresham House O&M Services Limited Status: Active Notified: 08/03/2022 Companies House Number: 13963583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lister Battery LTD Status: Active Notified: 15/08/2020 Companies House Number: 12473807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Monets Garden Battery LTD Status: Active Notified: 15/08/2020 Companies House Number: 12472854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEW Thurcroft Energy Storage LTD Status: Active Notified: 18/07/2023 Companies House Number: 15010041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ocker Hill Storage Limited Status: Active Notified: 29/07/2024 Companies House Number: 09536377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rayleigh Storage LTD Status: Active Notified: 29/07/2024 Companies House Number: 09536321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greengridpower1 LTD Status: Ceased Notified: 23/04/2022 Ceased: 14/10/2022 Companies House Number: 12831353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grendon Storage Limited Status: Ceased Notified: 10/12/2021 Ceased: 22/12/2021 Companies House Number: 10917324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stairfoot Generation LTD Status: Ceased Notified: 06/05/2022 Ceased: 22/12/2022 Companies House Number: 11629881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Gresham House Devco Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)