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 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
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 |