Noriker Staunch Ltd LONDON


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.

Noriker Staunch Ltd Address / Contact

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

Company Information / Profile

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

Company staff

Stephen B.

Position: Director

Appointed: 17 December 2019

Benjamin G.

Position: Director

Appointed: 27 September 2016

Bozkurt A.

Position: Director

Appointed: 17 December 2019

Resigned: 30 June 2023

Gareth O.

Position: Director

Appointed: 17 December 2019

Resigned: 15 March 2024

Marc T.

Position: Director

Appointed: 17 June 2016

Resigned: 31 December 2019

Marc T.

Position: Secretary

Appointed: 17 June 2016

Resigned: 31 December 2019

People with significant control

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

Company previous names

Noriker Stuanch July 19, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on March 15, 2024
filed on: 28th, March 2024
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