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South Shields Energy Storage Ltd

10272711

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW
Incorporated 11/07/2016

Previously known as

Port Of Tyne Energy Storage Ltd · until 16/01/2024
Fs Port Of Tyne Limited · until 03/02/2021
Battery Energy Storage Services 4 Limited · until 31/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

35120
Transmission of electricity
35130
Distribution of electricity
42220
Construction of utility projects for electricity and telecommunications
96090
Other personal service activities

Officers

Mr Benjamin James Ernest Guest

director · Since 29/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Mr Stephen James Beck

director · Since 29/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mr Charles Siddhartha Von Schmieder

director · Since 10/06/2022

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 18 other boards

Benjamin James Ernest Guest

director · Since 29/01/2021

British · United Kingdom · Age 53

Stephen James Beck

director · Since 29/01/2021

British · England · Age 52

Charles Siddhartha Von Schmieder

director · Since 10/06/2022

Irish · England · Age 53

Former

Robert Hugh Sauven

director · Resigned 23/09/2016

Dominic James Hearth

secretary · Resigned 19/06/2017

Richard Paul Russell

director · Resigned 19/06/2017

Tim French

director · Resigned 19/06/2017

Rachel Ruffle

director · Resigned 19/06/2017

Richard James Thompson

director · Resigned 23/08/2017

Katherine Rachel Vinnicombe

director · Resigned 23/08/2017

Graham Ernest Shaw

director · Resigned 29/01/2021

Pinecroft Corporate Services Limited

corporate director · Resigned 29/01/2021

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

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

Reg: 16461016 · Companies House · Private Limited Company

Notified 22/08/2025

Former PSCs

Res Uk & Ireland Limited

Ceased 19/06/2017

Port Of Tyne Holdco Limited

Ceased 29/01/2021

Gresham House Energy Storage Holdings Ltd

Ceased 22/08/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Gresham House Asset Management Limited
2026-06-04

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED

post townLondon
2026-06-04

LONDON

officer appointedBECK, Stephen James
2026-06-04
officer appointedGUEST, Benjamin James Ernest
2026-06-04
officer appointedVON SCHMIEDER, Charles Siddhartha
2026-06-04

CompanyRankvs 4060+ SIC 35120 peers
20

Financial strength5th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or ∙ the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Page 3 Port of Tyne Energy Storage Ltd INDEPENDENT AUDITORS' REPORT

Key FinancialsYear ending 31/03/2020

Turnover

£6.5M

Annual revenue

Net Worth

-£154k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£242k

Bottom line earnings

Net Current Assets

-£14.4M

Working capital

Current Assets

£2.5M

Current Liabilities

£16.9M

Fixed Assets

£14.3M

Debtors

£1.4M

Cost of Sales

£623k

Gross Profit

£5.9M

Admin Expenses

£4.4M

Operating Profit

£1.5M

Profit After Tax

£172k

0avg. employees

Balance Sheet

Assets less current liabilities-£85k
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
20200.15

Derived from filed accounts. Not audited figures.