Founded in 2017, Gridreserve, classified under reg no. 10647696 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 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Stephen B., Gareth O. and Benjamin G.. Of them, Gareth O., Benjamin G. have been with the company the longest, being appointed on 4 February 2020 and Stephen B. has been with the company for the least time - from 21 April 2021. As of 29 March 2024, there were 3 ex directors - Marc T., Bozkurt A. and others listed below. There were no ex secretaries.
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 | 10647696 |
Date of Incorporation | Thu, 2nd Mar 2017 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
Last confirmation statement dated | Mon, 20th Feb 2023 |
The register of PSCs who own or control the company includes 4 names. As we discovered, there is Gresham House Energy Storage Holdings Plc from London, United Kingdom. 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 one in the PSC register is Noriker Power Ltd that entered Gloucester, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gresham House Devco Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% 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 | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12696914 |
Notified on | 21 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Noriker Power Ltd
Railway House Bruton Way, Gloucester, GL1 1DG, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 09675162 |
Notified on | 23 November 2020 |
Ceased on | 21 April 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Gresham House Devco Limited
5 New Street Square, London, EC4A 3TW, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11006671 |
Notified on | 4 February 2020 |
Ceased on | 21 April 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Steve R.
Notified on | 2 March 2017 |
Ceased on | 4 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 |
Balance Sheet | ||
Cash Bank On Hand | 416 | 9 943 |
Current Assets | 1 216 | 123 561 |
Debtors | 800 | 113 618 |
Other Debtors | 800 | 113 618 |
Other | ||
Average Number Employees During Period | 1 | 1 |
Creditors | 77 086 | 219 104 |
Net Current Assets Liabilities | -75 870 | -95 543 |
Other Creditors | 77 086 | 219 104 |
Total Assets Less Current Liabilities | -75 870 | -95 543 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 20th February 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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