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Nevendon Energy Storage Ltd

10275086

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 12/07/2016

Previously known as

Fs Nevendon Limited · until 03/02/2021
South East Grid Storage One Ltd · until 31/08/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

35140
Trade of electricity

Officers

Mr Stephen James Beck

director · Since 29/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mr Benjamin James Ernest Guest

director · Since 29/01/2021

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 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

Martyn Tuffs

director · Resigned 15/07/2016

Simon Andrew Coulson

director · Resigned 19/07/2017

Benjamin John Moore

director · Resigned 19/07/2017

Toddington Harper

director · Resigned 19/07/2017

Duncan Edward Bott

director · Resigned 19/07/2017

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

Aura Power Storage Solutions Ltd

Ceased 15/07/2016

Gridserve Energy Storage Limited

Ceased 19/07/2017

Port Of Tyne Holdco Limited

Ceased 29/01/2021

Gresham House Energy Storage Holdings Ltd

Ceased 22/08/2025

Change History

officer appointedBECK, Stephen James
2026-08-21
officer appointedGUEST, Benjamin James Ernest
2026-08-21
officer appointedVON SCHMIEDER, Charles Siddhartha
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1C/O Gresham House Asset Management Limited
2026-08-21

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED

post townLondon
2026-08-21

LONDON