GLASSENBURY BATTERY STORAGE LIMITED - LONDON


Company Profile Company Filings

Overview

GLASSENBURY BATTERY STORAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLASSENBURY BATTERY STORAGE LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10266822. The accounts status is FULL and accounts are next due on 30/09/2024.

GLASSENBURY BATTERY STORAGE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES SIDDHARTHA VON SCHMIEDER Oct 1972 Irish,German Director 2022-06-10 CURRENT
MR BENJAMIN JAMES ERNEST GUEST Mar 1973 British Director 2019-12-13 CURRENT
STEPHEN JAMES BECK Dec 1973 British Director 2019-12-13 CURRENT
MR IAN EDWARD LARIVÉ Aug 1981 British Director 2016-07-07 UNTIL 2017-02-10 RESIGNED
MR. DAVID BRIGNALL Nov 1966 British Director 2017-09-25 UNTIL 2019-12-13 RESIGNED
MR JONATHAN ANDREW BRACKEN Nov 1966 British Director 2017-02-10 UNTIL 2017-09-22 RESIGNED
MR JUAN MARTIN ALFONSO Jan 1975 British Director 2016-07-07 UNTIL 2019-12-13 RESIGNED
MR STEVEN ANDREW MACK Jul 1977 British Director 2016-07-07 UNTIL 2017-02-10 RESIGNED
MR GARETH EDWARD OWEN Jan 1975 British Director 2019-12-13 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham House Energy Storage Holdings Plc 2020-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gresham House Energy Storage Fund Plc 2019-12-16 - 2020-10-09 London   Ownership of shares 75 to 100 percent
Vlc Energy Limited 2017-01-10 - 2019-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Low Carbon Storage Investment Company Limited 2016-07-07 - 2017-01-10 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

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