Founded in 2016, Noriker Staunch, classified under reg no. 10238116 is an active company. Currently registered at C/o Gresham House Asset Management Limited EC4A 3TW, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 19, 2016 Noriker Staunch Ltd is no longer carrying the name Noriker Stuanch.
The company has 2 directors, namely Stephen B., Benjamin G.. Of them, Benjamin G. has been with the company the longest, being appointed on 27 September 2016 and Stephen B. has been with the company for the least time - from 17 December 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marc T. who worked with the the company until 31 December 2019.
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 | 10238116 |
Date of Incorporation | Fri, 17th Jun 2016 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (113 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
Last confirmation statement dated | Fri, 16th Jun 2023 |
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Gresham House Energy Storage Holdings Plc from London, United Kingdom. This PSC is categorised as "a public 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 PSC register is Gresham House Energy Storage Fund Plc that put London, England as the address. This PSC has a legal form of "a public 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. The third one is Noriker Power Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gresham House Energy Storage Holdings Plc
The Scalpel, 18th Floor Lime Street, London, EC3M 7AF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Public Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 12696914 |
Notified on | 9 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gresham House Energy Storage Fund Plc
9 Berkeley Street (7th Floor) Berkeley Street, London, W1J 8DW, England
Legal authority | Companies Act 2006 |
Legal form | Public Limited Company |
Country registered | Cardiff, Wales |
Place registered | Companies House |
Registration number | 11535957 |
Notified on | 13 November 2018 |
Ceased on | 9 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Noriker Power Ltd
5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom
Legal authority | English Law |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09675162 |
Notified on | 6 April 2017 |
Ceased on | 13 November 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hc Ess 1 Llp
227 Shepherds Bush Road, London, W6 7AS, England
Legal authority | English Law |
Legal form | Llp |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc414180 |
Notified on | 6 April 2017 |
Ceased on | 13 November 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Noriker Stuanch | July 19, 2016 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on March 15, 2024 filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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