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All Information about:

                        
Name

South Shields Energy Storage LTD

Address
C/O Foresight Group
The Shard
London Bridge Street
London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 April 2017
Company Register Address C/O Gresham House Asset Management Limited
London
EC4A 3TW
Company No. 10272711 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35120 - Transmission of electricity
35130 - Distribution of electricity
42220 - Construction of utility projects for electricity and telecommunications
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Battery Energy Storage Services 4 Limited
  • FS Port of Tyne Limited
  • Port of Tyne Energy Storage LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gresham House Energy Storage Holdings Plc Status: Active Notified: 29/01/2021 Companies House Number: 12696914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Port Of Tyne Holdco Limited Status: Ceased Notified: 19/06/2017 Ceased: 29/01/2021 Companies House Number: 10693464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Res Uk & Ireland Limited Status: Ceased Notified: 11/07/2016 Ceased: 19/06/2017 Companies House Number: 04913493 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, England Status: Active Notified: 29/01/2021 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Benjamin James Ernest London, England Status: Active Notified: 29/01/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Von Schmieder, Charles Siddhartha London, England Status: Active Notified: 10/06/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish,German
    Owen, Gareth Edward London, England Status: Ceased Notified: 29/01/2021 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British