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All Information about:
Name

Gresham House Energy Storage Holdings Limited
Address
The Scalpel, 18th Floor
Lime Street
London
EC3M 7AF
VAT ID no VAT ID available
Company No. 12696914 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)35140 - Trade of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gresham House Energy Storage Fund Plc Status: Active Notified: 25/06/2020 Companies House Number: 11535957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Beck, Stephen James London, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Benjamin James Ernest London, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jtc (uk) Limited, London, United Kingdom Status: Active Notified: 25/06/2020 Role: Secretary Nationality: British
    Owen, Gareth Edward London, United Kingdom Status: Ceased Notified: 25/06/2020 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Coupar Limited Status: Active Notified: 20/04/2021 Companies House Number: 11966683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Enderby Storage Limited Status: Active Notified: 10/08/2021 Companies House Number: 10915635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB GH ESS Holdings LTD Status: Active Notified: 29/01/2021 Companies House Number: 10693464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Greengridpower1 LTD Status: Active Notified: 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
    •
    gb-flag Gresham House Energy Storage Solutions Limited Status: Active Notified: 08/03/2022 Companies House Number: 13962518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gridreserve LTD Status: Active Notified: 21/04/2021 Companies House Number: 10647696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Melksham East Storage Limited Status: Active Notified: 27/10/2021 Companies House Number: 10915277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Noriker Staunch LTD Status: Active Notified: 09/10/2020 Companies House Number: 10238116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag ROC Noir Limited Status: Active Notified: 03/03/2023 Companies House Number: 13225642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag West Didsbury Storage Limited Status: Active Notified: 10/08/2021 Companies House Number: 10915557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •