Grendon Storage Limited is a private limited company that can be found 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 10 December 2021. Director Stephen B., appointed on 10 December 2021. Director Benjamin G., appointed on 10 December 2021.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-08-14 and the deadline for the subsequent filing is 2024-08-28. Furthermore, the 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 | 10917324 |
| 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: 10 December 2021
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 10 December 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Gresham House Energy Storage Holdings Plc from London, England. This PSC is classified 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. The second entity in the PSC register is Gresham House Devco Limited that entered 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. Moving on, there is Statera Energy Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. 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 Lime Street, London, EC3M 7AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 22 December 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 | 10 December 2021 |
| Ceased on | 22 December 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 | 10 December 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| 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 |
Director's appointment terminated on 2024/03/15 filed on: 26th, March 2024 |
officers | Free Download (1 page) |
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