Cleator Battery Storage Limited LONDON


Founded in 2016, Cleator Battery Storage, classified under reg no. 10266915 is an active company. Currently registered at C/o Gresham House Asset Management Limted 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 Saturday 31st December 2022.

The company has 4 directors, namely Charles V., Gareth O. and Stephen B. and others. Of them, Gareth O., Stephen B., Benjamin G. have been with the company the longest, being appointed on 13 December 2019 and Charles V. has been with the company for the least time - from 10 June 2022. As of 27 April 2024, there were 5 ex directors - David B., Jonathan B. and others listed below. There were no ex secretaries.

Cleator Battery Storage Limited Address / Contact

Office Address C/o Gresham House Asset Management Limted
Office Address2 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10266915
Date of Incorporation Thu, 7th Jul 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Charles V.

Position: Director

Appointed: 10 June 2022

Gareth O.

Position: Director

Appointed: 13 December 2019

Stephen B.

Position: Director

Appointed: 13 December 2019

Benjamin G.

Position: Director

Appointed: 13 December 2019

David B.

Position: Director

Appointed: 25 September 2017

Resigned: 13 December 2019

Jonathan B.

Position: Director

Appointed: 10 February 2017

Resigned: 22 September 2017

Juan A.

Position: Director

Appointed: 07 July 2016

Resigned: 13 December 2019

Ian L.

Position: Director

Appointed: 07 July 2016

Resigned: 10 February 2017

Steven M.

Position: Director

Appointed: 07 July 2016

Resigned: 10 February 2017

People with significant control

The register of PSCs who own or control the company includes 4 names. As we established, there is Gresham House Energy Storage Holdings Plc from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gresham House Energy Storage Fund Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Vlc Energy Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited by shares", 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.

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 9 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gresham House Energy Storage Fund Plc

The Scapel, 18th Floor Lime Street, London, EC3M 7AF, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 11535957
Notified on 16 December 2019
Ceased on 9 October 2020
Nature of control: 75,01-100% shares

Vlc Energy Limited

Second Floor, 13 Berkeley Street, London, W1J 8DU, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House
Registration number 10535889
Notified on 10 January 2017
Ceased on 16 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Low Carbon Storage Investment Company Limited

Second Floor, 13 Berkeley Street, London, W1J 8DU, United Kingdom

Legal authority Limited Company
Legal form Companies Act 2006
Country registered England And Wales
Place registered England And Wales
Registration number 09013260
Notified on 7 July 2016
Ceased on 10 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, September 2023
Free Download (21 pages)

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