Gresham House Energy Storage Holdings Limited

12696914

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

THE SCALPEL, 18TH FLOOR, LONDON, EC3M 7AF

Incorporated 25/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

35140

Trade of electricity

Officers

Jtc (Uk) Limited

secretary · Since 25/06/2020

BRITISH

Also on 395 other boards

Mr Stephen James Beck

director · Since 25/06/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mr Benjamin James Ernest Guest

director · Since 25/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Persons with Significant Control

Gresham House Energy Storage Fund Plc

75–100% shares

75–100% votes

Appoint directors

The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF

Reg: 11535957 · Companies House · Public Limited Company

Notified 25/06/2020

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 15/08/2025Registered 18/08/2025

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 17/09/2021Registered 21/09/2021Satisfied 28/08/2025

Charge

satisfied

JTC TRUSTEES (UK) LIMITED

Created 13/11/2020Registered 16/11/2020Satisfied 28/10/2021

Charge

satisfied

GRESHAM HOUSE INVESTMENT MANAGEMENT (GUERNSEY) LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNE

Created 14/10/2020Registered 19/10/2020Satisfied 21/08/2021

Charge

satisfied

GRESHAM HOUSE INVESTMENT MANAGEMENT (GUERNSEY) LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNE

Created 14/10/2020Registered 19/10/2020Satisfied 21/08/2021

Charge

satisfied

JTC TRUSTEES (UK) LIMITED

Created 14/10/2020Registered 15/10/2020Satisfied 28/10/2021