NEVENDON ENERGY STORAGE LTD
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 10275086
- Last Updated: 01 Mar 2024
Company Profile
NEVENDON ENERGY STORAGE LTD was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in LONDON. NEVENDON ENERGY STORAGE LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 8 years 7 months and 13 days.
| Name | NEVENDON ENERGY STORAGE LTD |
|---|---|
| Company number | 10275086 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2016 |
| 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 | ENGLAND |
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 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Port Of Tyne Holdco Limited London Bridge Street, SE1 9SG |
Dates: Wednesday, July 19, 2017 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gridserve Energy Storage Limited Thorney Mill Road, SL0 9AQ |
Dates: Friday, July 15, 2016 - Wednesday, July 19, 2017
ownership of shares 50 to 75 percent
|
| Aura Power Storage Solutions Ltd Lewins Mead, BS1 2NT |
Dates: Tuesday, July 12, 2016 - Friday, July 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
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 | 09 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEVENDON ENERGY STORAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEVENDON ENERGY STORAGE LTD | 12 Jul 2016 |
| SOUTH EAST GRID STORAGE ONE LTD | 31 Aug 2017 |
| FS NEVENDON LIMITED | 03 Feb 2021 |