Melksham East Storage Limited LONDON


Melksham East 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 2017-08-14, this 6-year-old company is run by 3 directors.
Director Gareth O., appointed on 25 August 2021. Director Stephen B., appointed on 25 August 2021. Director Benjamin G., appointed on 25 August 2021.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was sent on 2023-08-13 and the due date for the subsequent filing is 2024-08-27. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Melksham East Storage Limited 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 10915277
Date of Incorporation Mon, 14th 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 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Gareth O.

Position: Director

Appointed: 25 August 2021

Stephen B.

Position: Director

Appointed: 25 August 2021

Benjamin G.

Position: Director

Appointed: 25 August 2021

Bozkurt A.

Position: Director

Appointed: 25 August 2021

Resigned: 30 June 2023

Andrew T.

Position: Director

Appointed: 14 August 2017

Resigned: 25 August 2021

Thomas V.

Position: Director

Appointed: 14 August 2017

Resigned: 25 August 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Gresham House Energy Storage Holdings Plc from London, England. The abovementioned PSC is categorised as "a public 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 Devco Limited that put London, England 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 meets the Companies House conditions to be listed 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, 18th Floor Lime Street, London, EC3M 7AF, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12696914
Notified on 27 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gresham House Devco Limited

5 New Street Square, London, EC4A 3TW, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11006671
Notified on 25 August 2021
Ceased on 27 October 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 14 August 2017
Ceased on 25 August 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312020-12-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023
Free Download (18 pages)

Company search