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Glassenbury Battery Storage Limited

10266822

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 07/07/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stephen James Beck

director · Since 13/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mr Benjamin James Ernest Guest

director · Since 13/12/2019

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

Tadas PeciukeviäœIus

director · Since 23/06/2025

MANAGER

LITHUANIAN · LITHUANIA · Age 41

Gediminas Uloza

director · Since 23/06/2025

MANAGER

LITHUANIAN · LITHUANIA · Age 43

Stephen James Beck

director · Since 13/12/2019

British · United Kingdom · Age 52

Benjamin James Ernest Guest

director · Since 13/12/2019

British · United Kingdom · Age 53

Charles Siddhartha Von Schmieder

director · Since 10/06/2022

Irish · England · Age 53

Gediminas Uloza

director · Since 23/06/2025

Lithuanian · Lithuania · Age 43

Tadas PeciukevičIus

director · Since 23/06/2025

Lithuanian · Lithuania · Age 41

Former

Ian Edward Larivé

director · Resigned 10/02/2017

Steven Andrew Mack

director · Resigned 10/02/2017

Jonathan Andrew Bracken

director · Resigned 22/09/2017

Juan Martin Alfonso

director · Resigned 13/12/2019

David Brignall

director · Resigned 13/12/2019

Gareth Edward Owen

director · Resigned 15/03/2024

Persons with Significant Control

Uab E Energy Invest

25–50% shares

4, Jogailos, St. 4, Lt-01116, Vilnius

Reg: 307054078 · Se Centre Of Registers · Private Limited Liability Company

Notified 23/06/2025

Grid Holdco 1 Limited

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

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

Reg: 16461016 · Companies House · Private Limited Company

Notified 22/08/2025

Former PSCs

Low Carbon Storage Investment Company Limited

Ceased 10/01/2017

Vlc Energy Limited

Ceased 16/12/2019

Gresham House Energy Storage Fund Plc

Ceased 09/10/2020

Gresham House Energy Storage Holdings Ltd

Ceased 22/08/2025

Change History

officer appointedBECK, Stephen James
2026-07-24
officer appointedGUEST, Benjamin James Ernest
2026-07-24
officer appointedPECIUKEVIČIUS, Tadas
2026-07-24
officer appointedULOZA, Gediminas
2026-07-24
officer appointedVON SCHMIEDER, Charles Siddhartha
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Gresham House Asset Management Limited
2026-07-24

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED

post townLondon
2026-07-24

LONDON