Enderby Storage Limited is a private limited company registered at C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW. Incorporated on 2017-08-15, this 6-year-old company is run by 2 directors.
Director Stephen B., appointed on 28 April 2021. Director Benjamin G., appointed on 28 April 2021.
The company is officially categorised as "production of electricity" (SIC: 35110).
The last confirmation statement was sent on 2023-08-14 and the due date for the next filing is 2024-08-28. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | C/o Gresham House Asset Management Limited |
Office Address2 | 5 New Street Square |
Town | London |
Post code | EC4A 3TW |
Country of origin | United Kingdom |
Registration Number | 10915635 |
Date of Incorporation | Tue, 15th Aug 2017 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (108 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
Last confirmation statement dated | Mon, 14th Aug 2023 |
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Gresham House Energy Storage Holdings Plc from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gresham House Devco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Statera Energy Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gresham House Energy Storage Holdings Plc
The Scalpel, 18th Floor Lime Street, London, EC3M 7AF, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12696914 |
Notified on | 10 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gresham House Devco Limited
5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11006671 |
Notified on | 28 April 2021 |
Ceased on | 10 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Statera Energy Limited
1st Floor 145 Kensington Church Street, London, W8 7LP, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09840486 |
Notified on | 15 August 2017 |
Ceased on | 28 April 2021 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 |
Balance Sheet | ||||
Net Assets Liabilities | 1 | 1 | 1 | 1 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
15th March 2024 - the day director's appointment was terminated filed on: 27th, March 2024 |
officers | Free Download (1 page) |
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