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Penwortham Storage Limited
10915566
active
ltd
england wales
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 electricityOfficers
Mr Benjamin James Ernest Guest
director · Since 25/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
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
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
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → C/O Gresham House Asset Management Limited
2026-08-20C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
post town → London
2026-08-20LONDON
officer appointed → BECK, Stephen James
2026-08-20officer appointed → GUEST, Benjamin James Ernest
2026-08-20