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Cockenzie Storage Limited

11007306

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 11/10/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Charles Siddhartha Von Schmieder

director · Since 16/11/2022

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 18 other boards

Mr Stephen James Beck

director · Since 16/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mr Benjamin James Ernest Guest

director · Since 16/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Mr Nicholas John Vest

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Persons with Significant Control

Grid Holdco 5 Limited

75–100% shares
75–100% votes

C/O Gresham House Asset Management, 5 New Street Square, London, EC4A 3TW

Reg: 16461989 · Companies House (England And Wales) · Private Limited Company

Notified 14/05/2026

Former PSCs

Gresham House Holdings Limited

Ceased 14/05/2026

Charges1 outstanding

A registered charge
outstanding

Santander UK PLC

All and whole the tenant's interest in the lease of subjects at the former cockenzie power station, edinburgh road, cockenzie, prestonpans, EH30 2HY between east lothian council and cockenzie storage limited dated 13 january and 2 february 2026, currently undergoing registration in the land register of scotland under title number ELN31944. All and whole the tenant's interest in the lease of subjects at the former cockenzie power station, edinburgh road, cockenzie, prestonpans, EH30 2HY between east lothian council and cockenzie storage limited dated 13 january and 2 february 2026, currently undergoing registration in the land register of scotland under title number ELN31945.

Created 02/06/2026Registered 05/06/2026