WEST MIDLANDS GRID STORAGE TWO LTD
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 10637338
- Last Updated: 01 Mar 2024
Company Profile
WEST MIDLANDS GRID STORAGE TWO LTD was incorporated on Friday, February 24, 2017 as a Private Limited Company with registered address in LONDON. WEST MIDLANDS GRID STORAGE TWO LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 7 years 8 months and 16 days.
| Name | WEST MIDLANDS GRID STORAGE TWO LTD |
|---|---|
| Company number | 10637338 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2017 |
| 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 Lime Street, EC3M 7AF |
Dates: Friday, October 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gresham House Energy Storage Fund Plc Lime Street, EC3M 7AF |
Dates: Tuesday, February 4, 2020 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gresham House Devco Limited New Street Square, EC4A 3TW |
Dates: Wednesday, January 16, 2019 - Tuesday, February 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Noriker Power Ltd Thorn Business Park, Rotherwas, HR2 6JT |
Dates: Wednesday, January 16, 2019 - Tuesday, February 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hc Ess 1 Llp Shepherds Bush Road, W6 7AS |
Dates: Tuesday, July 11, 2017 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hc Ess2 Limited Shepherds Bush Road, W6 7AS |
Dates: Thursday, March 9, 2017 - Tuesday, July 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aura Power Storage Solutions Ltd BS1 6NB |
Dates: Friday, February 24, 2017 - Thursday, March 9, 2017
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, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WEST MIDLANDS GRID STORAGE TWO LTD.
Previous Names
| Name | Change Date |
|---|---|
| WEST MIDLANDS GRID STORAGE TWO LTD | 24 Feb 2017 |