South West Grid Storage One Ltd LONDON


Founded in 2017, South West Grid Storage One, classified under reg no. 10687278 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 three years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

The company has 4 directors, namely Marc T., Benjamin G. and Gareth O. and others. Of them, Benjamin G., Gareth O., Bozkurt A. have been with the company the longest, being appointed on 2 May 2017 and Marc T. has been with the company for the least time - from 17 August 2017. As of 27 September 2020, there were 3 ex directors - Simon C., Benjamin M. and others listed below. There were no ex secretaries.

South West Grid Storage One Ltd 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 10687278
Date of Incorporation Thu, 23rd Mar 2017
Industry Trade of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (95 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 3rd May 2021 (2021-05-03)
Last confirmation statement dated Sun, 22nd Mar 2020

Company staff

Marc T.

Position: Director

Appointed: 17 August 2017

Benjamin G.

Position: Director

Appointed: 02 May 2017

Gareth O.

Position: Director

Appointed: 02 May 2017

Bozkurt A.

Position: Director

Appointed: 02 May 2017

Simon C.

Position: Director

Appointed: 23 March 2017

Resigned: 02 May 2017

Benjamin M.

Position: Director

Appointed: 23 March 2017

Resigned: 02 May 2017

Martyn T.

Position: Director

Appointed: 23 March 2017

Resigned: 02 May 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Hc Ess 2 Limited from London, England. This PSC is categorised as "a limited", 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 Aura Power Storage Solutions Ltd that entered Bristol, United Kingdom as the address. This PSC has a legal form of "a private company 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.

Hc Ess 2 Limited

C/O Gresham House Asset Management Limited 5 New Street Square, London, EC4A 3TW, England

Legal authority English Law
Legal form Limited
Country registered United Kingdom
Place registered Companies House, England / Wales
Registration number 10610190
Notified on 2 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Aura Power Storage Solutions Ltd

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10226816
Notified on 23 March 2017
Ceased on 2 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets5 637872 294
Net Assets Liabilities26 214872 314
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2020
Creditors195 541 
Fixed Assets155 156 
Net Current Assets Liabilities181 390872 294
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8 514 
Total Assets Less Current Liabilities169 327872 314

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 22nd March 2020
filed on: 8th, April 2020
Free Download (3 pages)

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