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All Information about:

                        
Name

Nevendon Energy Storage LTD

Address
The Shard
32 London Bridge Street
London
Greater London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 September 2017
Company Register Address C/O Gresham House Asset Management Limited
London
EC4A 3TW
Company No. 10275086 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35140 - Trade of electricity
Company Register Statusactive
Previous Names
  • FS Nevendon Limited
  • South East Grid Storage ONE 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 (4)

    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 Aura Power Storage Solutions Ltd Status: Ceased Notified: 12/07/2016 Ceased: 15/07/2016 Companies House Number: 10226816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gridserve Energy Storage Limited Status: Ceased Notified: 15/07/2016 Ceased: 19/07/2017 Companies House Number: 09708719 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Port Of Tyne Holdco Limited Status: Ceased Notified: 19/07/2017 Ceased: 29/01/2021 Companies House Number: 10693464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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