TYNEMOUTH BATTERY STORAGE LIMITED
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 07873618
- Last Updated: 19 Mar 2024
Company Profile
TYNEMOUTH BATTERY STORAGE LIMITED was incorporated on Wednesday, December 7, 2011 as a Private Limited Company with registered address in LONDON. TYNEMOUTH BATTERY STORAGE LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 2 months and 18 days.
| Name | TYNEMOUTH BATTERY STORAGE LIMITED |
|---|---|
| Company number | 07873618 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gresham House Energy Storage Holdings Plc 18th Floor, Lime Street, EC3M 7AF |
Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Enel Spa 125/137, 00198 |
Dates: Thursday, May 11, 2017 - Thursday, May 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Element Power Northern Europe Developments Limited 42 Upper Berkeley Street, W1H 5QJ |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2024 |
| Last confirmation statement dated | 09 December 2023 |
Mortgages
No mortgages have been registered against TYNEMOUTH BATTERY STORAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYNEMOUTH BATTERY STORAGE LIMITED | 07 Dec 2011 |
| GREENWIRE ENERGY LIMITED | 16 Aug 2016 |
| TYNEMOUTH ENERGY STORAGE LIMITED | 13 Jan 2021 |