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Mossmorran Energy Storage Limited

09536403

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

5 New Street Square, London, EC4A 3TW
Incorporated 10/04/2015

Previously known as

Gresham House Investors Limited · until 03/04/2025
De Facto 2194 Limited · until 22/10/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stephen James Beck

director · Since 26/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 65 other boards

Mr Benjamin James Ernest Guest

director · Since 26/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Charles Siddartha Von Schmieder

director · Since 26/03/2025

DIRECTOR

IRISH · UNITED KINGDOM

Also on 4 other boards

Mr Nicholas John Vest

director · Since 26/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 17 other boards

Charles Siddhartha Von Schmieder

director · Since 26/03/2025

DIRECTOR

IRISH · ENGLAND

Mr Charles Siddhartha Von Schmieder

director · Since 26/03/2025

DIRECTOR

IRISH · ENGLAND

Stephen James Beck

director · Since 26/03/2025

British · England

Benjamin James Ernest Guest

director · Since 26/03/2025

British · United Kingdom

Nicholas John Vest

director · Since 26/03/2025

British · England

Charles Siddhartha Von Schmieder

director · Since 26/03/2025

Irish · England

Former

Travers Smith Limited

corporate director · Resigned 01/12/2015

Travers Smith Secretaries Limited

corporate director · Resigned 01/12/2015

Travers Smith Secretaries Limited

corporate secretary · Resigned 01/12/2015

Richard Rolland Spedding

director · Resigned 01/12/2015

Duncan James Langlands Abbot

director · Resigned 24/06/2016

Michael Charles Phillips

director · Resigned 31/12/2016

Gary Cresswell

secretary · Resigned 31/03/2023

Anthony Lionel Dalwood

director · Resigned 26/03/2025

Kevin John Acton

director · Resigned 26/03/2025

Persons with Significant Control

Gresham House Devco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11006671 · Companies House · Limited By Shares

Notified 26/03/2025

Former PSCs

Gresham House Holdings Limited

Ceased 26/03/2025

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 5 New Street Square
2026-10-11

5 NEW STREET SQUARE

post town → London
2026-10-11

LONDON

sic codes → 35110
2026-10-11

64999

officer appointed → BECK, Stephen James
2026-10-11
officer appointed → GUEST, Benjamin James Ernest
2026-10-11
officer appointed → VEST, Nicholas John
2026-10-11
officer appointed → VON SCHMIEDER, Charles Siddhartha
2026-10-11

Filing History51 filings

Director details changed

change person director company with change date

23/07/20262 pages · PDF
Accounts filed

accounts with accounts type full

28/06/202618 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20256 pages · PDF
PSC07

cessation of a person with significant control

14/05/20251 page · PDF
PSC02

notification of a person with significant control

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20254 pages · PDF
Director resigned

termination director company with name termination date

04/04/20251 page · PDF
Director resigned

termination director company with name termination date

04/04/20251 page · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
CERTNM

certificate change of name company

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20236 pages · PDF
TM02

termination secretary company with name termination date

19/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
AP03

appoint person secretary company with name date

12/01/20172 pages · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20165 pages · PDF
Director resigned

termination director company with name termination date

27/06/20161 page · PDF
Director appointed

appoint person director company with name date

27/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20165 pages · PDF
AD03

move registers to sail company with new address

14/04/20161 page · PDF
AD02

change sail address company with new address

13/04/20161 page · PDF
RESOLUTIONS

resolution

14/12/201512 pages · PDF
Director resigned

termination director company with name termination date

04/12/20151 page · PDF
Director resigned

termination director company with name termination date

04/12/20151 page · PDF
Accounts date changed

change account reference date company current shortened

03/12/20151 page · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
TM02

termination secretary company with name termination date

03/12/20151 page · PDF
Director appointed

appoint person director company with name date

03/12/20152 pages · PDF
Director appointed

appoint person director company with name date

03/12/20152 pages · PDF
Director appointed

appoint person director company with name date

03/12/20152 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20151 page · PDF
CERTNM

certificate change of name company

22/10/20153 pages · PDF
Incorporated

incorporation company

10/04/201516 pages · PDF