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 3 directors.
Director Gareth O., appointed on 28 April 2021. 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 (157 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 |
Position: Director
Appointed: 28 April 2021
Position: Director
Appointed: 28 April 2021
Position: Director
Appointed: 28 April 2021
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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