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All Information about:

                        
Name

GH ESS Holdings LTD

Address
C/O Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
VAT ID no VAT ID available
Company No. 10693464 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 March 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 March 2019
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Foresight Energy Storage Limited
  • Port of Tyne Holdco Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    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 Blackmead Infrastructure Limited Status: Ceased Notified: 28/03/2017 Ceased: 29/01/2021 Companies House Number: 08928992 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Aydinoglu, Bozkurt London, England Status: Active Notified: 29/01/2021 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    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
    Owen, Gareth Edward London, England Status: Active Notified: 29/01/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Nevendon Energy Storage LTD Status: Ceased Notified: 19/07/2017 Ceased: 29/01/2021 Companies House Number: 10275086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag South Shields Energy Storage LTD Status: Ceased Notified: 19/06/2017 Ceased: 29/01/2021 Companies House Number: 10272711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm