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South Shields Energy Storage Ltd

10272711

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 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

31/12/2025

full

Next accounts due

30/09/2027

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

Stephen James Beck

director · Since 29/01/2021

British · England · Age 52

Benjamin James Ernest Guest

director · Since 29/01/2021

British · United Kingdom · Age 53

Charles Siddhartha Von Schmieder

director · Since 10/06/2022

Irish · England · Age 53

Former

Robert Hugh Sauven

director · Resigned 23/09/2016

Richard Paul Russell

director · Resigned 19/06/2017

Dominic James Hearth

secretary · Resigned 19/06/2017

Rachel Ruffle

director · Resigned 19/06/2017

Tim French

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