Penwortham Storage Limited

10915566

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 15/08/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

35110

Production of electricity

Officers

Mr Stephen James Beck

director · Since 25/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mr Benjamin James Ernest Guest

director · Since 25/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Stephen James Beck

director · Since 25/08/2021

British · England · Age 52

Benjamin James Ernest Guest

director · Since 25/08/2021

British · United Kingdom · Age 53

Former

Thomas Andrew Vernon

director · Resigned 25/08/2021

Andrew Richard Gordon Troup

director · Resigned 25/08/2021

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

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-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

Statera Energy Limited

Ceased 25/08/2021

Gresham House Devco Limited

Ceased 27/10/2021

Gresham House Energy Storage Holdings Ltd

Ceased 22/08/2025

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → C/O Gresham House Asset Management Limited

2026-08-20

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED

post town → London

2026-08-20

LONDON

officer appointed → BECK, Stephen James

2026-08-20

officer appointed → GUEST, Benjamin James Ernest

2026-08-20