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Tynemouth Battery Storage Limited

07873618

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW
Incorporated 07/12/2011

Previously known as

Tynemouth Energy Storage Limited · until 13/01/2021
Greenwire Energy Limited · until 16/08/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Stephen James Beck

director · Since 08/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mr Benjamin James Ernest Guest

director · Since 08/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Mr Charles Siddhartha Von Schmieder

director · Since 10/06/2022

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 18 other boards

Stephen James Beck

director · Since 08/01/2021

British · United Kingdom · Age 52

Benjamin James Ernest Guest

director · Since 08/01/2021

British · United Kingdom · Age 53

Charles Siddhartha Von Schmieder

director · Since 10/06/2022

Irish · England · Age 53

Former

Tim Cowhig

director · Resigned 07/12/2011

Fraser Andrew Norton Welham

director · Resigned 07/07/2014

Tony Martyn Buxton

director · Resigned 27/09/2016

Michael Robert O'Neill

director · Resigned 11/05/2017

Nicholas Hexter

director · Resigned 11/05/2017

Eamon Roche

secretary · Resigned 11/05/2017

Luca Noviello

director · Resigned 08/01/2021

Bozkurt Aydinoglu

director · Resigned 30/06/2023

Gareth Edward Owen

director · Resigned 15/03/2024

Persons with Significant Control

Grid Holdco 1 Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

18 Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF

Reg: 16461016 · Companies House · Private Limited Company

Notified 22/08/2025

Former PSCs

Element Power Northern Europe Developments Limited

Ceased 11/05/2017

Enel Spa

Ceased 11/05/2017

Gresham House Energy Storage Holdings Ltd

Ceased 22/08/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O Gresham House Asset Management Limited
2026-07-29

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED

post townLondon
2026-07-29

LONDON

officer appointedBECK, Stephen James
2026-07-29
officer appointedGUEST, Benjamin James Ernest
2026-07-29
officer appointedVON SCHMIEDER, Charles Siddhartha
2026-07-29